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
Dipino, Paul
- British born in April 1973
Dipino, Paul
Resident in England
Registered addresses and corresponding companiesSuite 5, 88 Lower Marsh, Lambeth, London, SE1 7AB, England
IIF 14th Floor 95, Gresham Street, London, EC2V 7AB
IIF 26th Floor 2, London Wall Place, London, EC2Y 5AU
IIF 3 IIF 4 IIF 58, Waterloo Court 10, Theed Street, London, SE1 8ST, England
IIF 6 IIF 7 IIF 8 (more)(less)8 Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom
IIF 10 IIF 11 IIF 12First Floor, Shropshire House, 179 Tottenham Court Road, London, W1T 7NZ, United Kingdom
IIF 13Suite 5, 88 Lower Marsh, London, SE1 7AB, England
IIF 14 IIF 15 IIF 16 (more)(less)19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 26
- British director born in April 1973
Dipino, Paul
Resident in England
Registered addresses and corresponding companies - born in April 1973
Dipino, Paul
Resident in England
Registered addresses and corresponding companies - British born in April 1973Registered addresses and corresponding companies
Dipino, Paul
- born in April 1973
Dipino, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Dipino, Paul
Resident in United Kingdom
Registered addresses and corresponding companies22, Grosvenor Square, London, W1K 6DT
IIF 5022, Grosvenor Square, London, W1K 6DT, Uk
IIF 51Flat6, 19-35, Sylvan Grove, London, SE15 1PD, England
IIF 52House 3, 4-12 Elsworthy Rise, London, NW3 3SH
IIF 53 IIF 54 IIF 55 (more)(less)8 Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom
IIF 57 IIF 58
- British Registered addresses and corresponding companies
Dipino, Paul
- British born in April 1973
Mr Paul Dipino
Resident in England
Registered addresses and corresponding companies - born in April 1973Registered addresses and corresponding companies
Dipino, Paul
117 Western Beach, 36 Hanover Avenue, London, E16 6DZ
IIF 63
- Registered addresses and corresponding companies
Dipino, Paul
- British born in April 1973
Mr Paul Dipino
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
55
- 1
5MPARK LIMITED
10454192Suite 5 88 Lower Marsh, London, EnglandActive Corporate (4 parents)Officer2019-02-19 ~ 2024-12-20IIF 20 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-19AVANI CONSTRUCTION LTD
- 2024-07-22 08080629AVANI SPACE LIMITED - 2017-08-074th Floor 95 Gresham Street, LondonLiquidation Corporate (11 parents)Officer2020-02-05 ~ 2024-12-20IIF 19 - Director → ME2022-09-30 ~ 2024-12-20IIF 65 - Secretary → ME - 3
ALBION WATERSIDE LIMITED
1581918719-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-07-04 ~ 2024-12-20IIF 27 - Director → ME - 4BD (MAWGAN PORTH) LLP - now
NICE INVESTMENT (MAWGAN PORTH) LLP
- 2008-09-22 OC33578851 Hornton Street, LondonDissolved Corporate (4 parents)Officer2008-03-20 ~ 2008-09-15IIF 39 - LLP Designated Member → ME - 5
- 6
CITY LOFTS INVESTMENTS LIMITED
04644856Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-12-19 during the appointment or period of control
Dissolved on 2011-07-14 during the appointment or period of control10 Orange Street, LondonDissolved Corporate (6 parents)Officer2003-01-22 ~ dissolvedIIF 56 - Director → ME - 7
DAISYCHARM LIMITED
07945554Suite 5 88 Lower Marsh, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2012-03-15 ~ 2023-10-09IIF 6 - Director → ME - 8
DAISYPZ LTD
14313321Suite 5 88 Lower Marsh, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2022-08-23 ~ nowIIF 16 - Director → ME - 9
UNIT A1 DURNSFORD ROAD LLP
- 2013-09-13 OC3747268 Waterloo Court, Theed Street, LondonDissolved Corporate (4 parents)Officer2012-07-01 ~ 2013-04-08IIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ELSWORTHY RISE MANAGEMENT LIMITED
02841134House 2 4 - 12 Elsworthy Rise, London, EnglandActive Corporate (15 parents)Officer2007-10-22 ~ 2010-03-17IIF 53 - Director → ME - 11
FAIRFIELD PLACE LIMITED
0556057391 Gower Street, LondonDissolved Corporate (4 parents)Officer2010-09-28 ~ 2011-03-04IIF 50 - Director → ME2005-09-12 ~ 2010-01-04IIF 55 - Director → ME2005-09-12 ~ 2010-01-04IIF 60 - Secretary → ME - 12
GEORGE ROW LIMITED
05560099Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-04-20Allan House, 10 John Princes Street, LondonDissolved Corporate (6 parents)Officer2005-09-09 ~ 2013-02-15IIF 52 - Director → ME2005-09-09 ~ 2013-02-15IIF 59 - Secretary → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-08JOSEPH HOMES LTD
- 2024-06-06 066010404th Floor 95 Gresham Street, LondonLiquidation Corporate (9 parents, 37 offsprings)Officer2017-05-22 ~ 2024-12-20IIF 25 - Director → ME - 14HARDY'S BARN LLP - nowGREENWOOD GRANGE LLP - 2015-03-13BD (GREENWOOD) LLP - 2008-10-15
NICE INVESTMENT (GREENWOOD) LLP
- 2008-09-22 OC33132551 Hornton Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2007-09-12 ~ 2008-09-15IIF 48 - LLP Designated Member → ME - 15
JH (CANUTE) LIMITED
14817699Suite 5 88 Lower Marsh, London, EnglandDissolved Corporate (3 parents)Officer2023-04-20 ~ 2025-03-10IIF 30 - Director → ME - 16
JH (LEYTON) LIMITED
14657486Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-04 during the appointment or period of control4th Floor 95 Gresham Street, LondonLiquidation Corporate (9 parents)Officer2023-02-13 ~ 2024-12-20IIF 4 - Director → ME - 17
JH (SYLVAN) LIMITED
14310871Suite 5 88 Lower Marsh, London, EnglandActive Corporate (6 parents)Officer2022-09-28 ~ nowIIF 18 - Director → ME2022-08-22 ~ nowIIF 64 - Secretary → ME - 18CONSORT ROAD LIMITED - 2017-06-19Suite 5 88 Lower Marsh, London, EnglandActive Corporate (14 parents)Officer2021-02-05 ~ 2024-12-20IIF 21 - Director → ME
- 19
JH BROWNS LANE LIMITED
12355580Suite 5 88 Lower Marsh, London, EnglandActive Corporate (5 parents)Officer2022-09-30 ~ nowIIF 23 - Director → ME - 20
- 21
JH HIGHAMS LTD
12232427Suite 5 88 Lower Marsh, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-09-30 ~ 2024-12-20IIF 29 - Director → ME - 22
JH MILLBROOK LIMITED
11611543Suite 5 88 Lower Marsh, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-12-07 ~ 2024-12-20IIF 15 - Director → ME - 23
JH MUIRFIELD LIMITED
12355371Suite 5 88 Lower Marsh, London, EnglandActive Corporate (4 parents)Officer2022-09-30 ~ 2024-12-20IIF 14 - Director → ME - 24
JH PARKHOUSE LIMITED
11736124Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-10 during the appointment or period of control4th Floor 95 Gresham Street, LondonLiquidation Corporate (14 parents)Officer2023-10-09 ~ nowIIF 2 - Director → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-06 during the appointment or period of controlJOHORAJ LIMITED
- 2018-03-01 108731564th Floor 95 Gresham Street, LondonLiquidation Corporate (9 parents)Officer2017-07-19 ~ 2024-12-20IIF 3 - Director → ME - 26
JH SGN LTD
16510400Suite 5 88 Lower Marsh, London, EnglandActive Corporate (3 parents)Officer2025-06-11 ~ nowIIF 22 - Director → ME - 27
JH VENEER LIMITED
11864374Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-10 during the appointment or period of control4th Floor 95 Gresham Street, LondonLiquidation Corporate (9 parents)Officer2022-09-30 ~ 2024-12-20IIF 5 - Director → ME - 28
- 29
- 30
JHR PROPERTIES LTD
15780213Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-156th Floor 2 London Wall Place, LondonLiquidation Corporate (5 parents)Officer2024-06-15 ~ 2025-03-10IIF 28 - Director → ME - 31
JHR SGN LIMITED
16536291Suite 5 88 Lower Marsh, London, EnglandActive Corporate (4 parents)Officer2025-06-23 ~ nowIIF 17 - Director → ME - 32
JOSEPH HOMES REGENERATION LTD
15050670Suite 5 88 Lower Marsh, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2023-08-04 ~ nowIIF 12 - Director → ME - 33
LONDON LOFTS (DEVELOPMENTS) LIMITED
04725044C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2003-04-07 ~ 2011-08-25IIF 54 - Director → ME - 34
- 35
- 36
- 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-05 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-08-23BONNYROSS PROPERTIES LIMITED - 2007-02-19Allan House, 10 John Princes Street, LondonDissolved Corporate (9 parents)Officer2012-03-14 ~ 2012-04-16IIF 51 - Director → ME - 38Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-18 during the appointment or period of control
Commencement of winding up on 2009-07-01 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2016-04-25
Dissolved on 2016-08-11NICECAPITAL LLP
- 2007-11-14 OC31709026-28 Bedford Row, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2006-01-09 ~ 2009-07-17IIF 49 - LLP Designated Member → ME - 39
- 40Insolvency (Case 1) In administration
Administration started on 2009-03-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-02-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-25
Dissolved on 2013-08-22BREEZE MANAGEMENT LIMITED - 2006-07-19Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (12 parents)Officer2008-02-18 ~ 2009-08-27IIF 35 - Director → ME - 41
- 42
NICE INVESTMENT (GERMANY) LLP
OC3297681 Finsbury Circus, LondonDissolved Corporate (5 parents)Officer2007-07-12 ~ 2007-11-01IIF 42 - LLP Designated Member → ME - 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-11 during the appointment or period of control
Dissolved on 2012-10-12 during the appointment or period of controlNICE PROPERTY (SYLVAN) LLP
- 2006-11-24 OC323389Allan House, 10 John Princes Street, LondonDissolved Corporate (19 parents)Officer2006-10-24 ~ 2007-02-20IIF 43 - LLP Designated Member → ME2008-02-12 ~ dissolvedIIF 41 - LLP Designated Member → ME - 44
NICE INVESTMENT (PHIPP ST) LLP
OC33040622 Grosvenor Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2007-08-10 ~ 2009-07-17IIF 44 - LLP Designated Member → ME - 45
NICE INVESTMENT (ROTHERHITHE NEW RD) LLP
OC326785Croxted Mews, 286a-288 Croxted Road, LondonDissolved Corporate (16 parents)Officer2008-02-12 ~ dissolvedIIF 40 - LLP Designated Member → ME - 46
NICE INVESTMENT (SEMMINGTON) LLP
OC33578691 Gower Street, LondonDissolved Corporate (5 parents)Officer2008-03-20 ~ dissolvedIIF 33 - LLP Designated Member → ME - 47
NICE PROPERTY LIMITED
05812846Daisy Business Park 19-35 Sylvan Grove, LondonDissolved Corporate (6 parents)Officer2012-06-21 ~ dissolvedIIF 7 - Director → ME - 48
PISCES FILMS LLP
OC304205Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (35 parents)Officer2004-04-05 ~ 2026-04-05IIF 34 - LLP Member → ME - 49
PONTONE LTD
0802554219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent, 6 offsprings)Officer2012-04-11 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 50
ROYAL VICTORIA DOCKS DEVELOPMENTS LIMITED
04267691Asra House, No 1 Long Lane, LondonDissolved Corporate (12 parents)Officer2001-08-09 ~ 2004-06-16IIF 36 - Director → ME - 51
SARDAR PROPERTIES (U.K.) LIMITED
02821337Suite 5 88 Lower Marsh, London, EnglandActive Corporate (12 parents)Officer2022-09-30 ~ 2024-12-20IIF 31 - Director → ME - 52
TILLER LIMITED
05027812C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2018-01-20 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53BWS ABATTOIRS LIMITED - 2005-02-042 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (9 parents)Officer2006-06-09 ~ 2025-11-17IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-10IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 54Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-09-09 during the appointment or period of control
Dissolved on 2022-08-06 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (9 parents)Officer2004-12-08 ~ dissolvedIIF 9 - Director → ME - 55
ZINGPONT LTD
14309034First Floor, Shropshire House, 179 Tottenham Court Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-08-22 ~ dissolvedIIF 13 - Director → ME
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