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.
Mr Filippo Niccoli
- Italian born in July 1978
Mr Filippo Niccoli
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
IIF 1 IIF 2 IIF 3Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 49 Caxton House, Broad Street, Great Cambourne, Cambridge, CB23 6JN, England
IIF 562 Passerine Point, 11 Alma Road, Enfield, EN3 4GD, England
IIF 6432, Alexandra Avenue, Harrow, HA2 9TW, England
IIF 763-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 87, Bell Yard, London, WC2A 2JR, England
IIF 9 IIF 10Kemp House 152-160, City Road, London, EC1V 2NX, England
IIF 1182a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 12 IIF 1382a, High Park Road, Southport, PR9 7QL, England
IIF 14 IIF 15
- Italian born in July 1978
Filippo Niccoli
Resident in England
Registered addresses and corresponding companies82a James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 16
- Italian born in July 1978
Mr Filippo Niccoli
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in July 1978
Niccoli, Filippo
Resident in England
Registered addresses and corresponding companies152-160, City Road, London, EC1V 2NX, England
IIF 197, Bell Yard, London, WC2A 2JR, England
IIF 20 IIF 2182a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
IIF 2282a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 23 IIF 2482a, High Park Road, Southport, PR9 7QL, England
IIF 25 IIF 26
- Italian self employed born in July 1978
Niccoli, Filippo
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
IIF 27 IIF 28 IIF 29Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 309 Caxton House, Broad Street, Great Cambourne, Cambridge, CB23 6JN, England
IIF 3162 Passerine Point, 11 Alma Road, Enfield, EN3 4GD, England
IIF 3263-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 33Kemp House 152-160, City Road, London, EC1V 2NX, England
IIF 34
- Italian self empolyed born in July 1978
Niccoli, Filippo
Resident in England
Registered addresses and corresponding companies82a James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 35
- Italian self employed born in July 1978
Niccoli, Filippo
Resident in United Kingdom
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
IIF 36
- 1AGILITY HOUR LTD - 2021-08-16432 Alexandra Avenue, Harrow, EnglandActive Corporate (6 parents)Officer2021-10-14 ~ 2023-07-04IIF 20 - Director → MEPerson with significant control2022-08-20 ~ 2023-07-04IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE2021-10-14 ~ 2022-06-29IIF 9 - Ownership of shares – 75% or more → OE
- 2
ANDERKOLY LIMITED
1529912882a High Park Road, Southport, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ 2023-12-26IIF 28 - Director → MEPerson with significant control2023-11-21 ~ 2023-12-26IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
ANDEROLIO LIMITED
1529921882a High Park Road, Southport, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ 2024-01-02IIF 27 - Director → MEPerson with significant control2023-11-21 ~ 2024-01-02IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4BROKING LTD - now
BAGNOLMIL LIMITED
- 2023-11-24 15184040Rays House A406 North Circular Road, London, EnglandDissolved Corporate (1 parent)Officer2023-10-03 ~ 2023-11-23IIF 30 - Director → MEPerson with significant control2023-10-03 ~ 2023-11-23IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
TOP REQUIREMENTS LIMITED
- 2024-04-30 148492424385, 14849242 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2023-12-12 ~ 2024-07-27IIF 33 - Director → ME2023-10-26 ~ 2023-11-02IIF 35 - Director → MEPerson with significant control2023-11-28 ~ 2024-07-26IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2023-10-26 ~ 2023-11-02IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
CADEBECK LIMITED
12544765The Porter Building, 1, Brunel Way, Slough, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-08-10 ~ 2022-10-01IIF 21 - Director → ME2020-12-07 ~ 2021-06-24IIF 26 - Director → ME2024-07-17 ~ 2024-07-17IIF 22 - Director → MEPerson with significant control2020-12-04 ~ 2021-06-24IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2022-08-10 ~ 2022-10-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 7
CLIMATUTOR LIMITED
1529903282a High Park Road, Southport, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ 2023-12-26IIF 29 - Director → MEPerson with significant control2023-11-21 ~ 2023-12-26IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
IL RINASCIMENTO LTD
11338747Orion Building, 90 Navigation Street, BirminghamActive Corporate (2 parents)Officer2019-01-03 ~ nowIIF 19 - Director → MEPerson with significant control2019-01-03 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
ITALIAN ACCOUNTS LTD
14545274109 Church Street, London, EnglandDissolved Corporate (4 parents)Officer2023-01-13 ~ 2023-09-05IIF 32 - Director → MEPerson with significant control2023-01-13 ~ 2023-09-05IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
KAZUCLIMAR LIMITED
1530028182a High Park Road, Southport, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ 2023-12-27IIF 36 - Director → MEPerson with significant control2023-11-21 ~ 2023-12-27IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11ITALIAN FLAVORS FACTORY LTD - 2021-02-2314 High Road Stamford Hill, London, EnglandDissolved Corporate (5 parents)Officer2021-10-10 ~ 2022-12-20IIF 34 - Director → MEPerson with significant control2021-10-10 ~ 2022-12-20IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 12NEXUS MATRIX GROUP LIMITED - now
SWOSNAPLES LIMITED
- 2024-03-09 15062701Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, EnglandDissolved Corporate (3 parents)Officer2023-08-10 ~ 2023-09-10IIF 23 - Director → MEPerson with significant control2023-08-10 ~ 2023-09-10IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 13
PANSHOP GROUP UK LTD
1235068182a High Park Road, Southport, EnglandActive Corporate (5 parents)Officer2020-10-12 ~ 2021-03-01IIF 25 - Director → MEPerson with significant control2020-10-12 ~ 2021-03-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 14
SWONAPLE LIMITED
15062738117 High Street, Newhall, Swadlincote, EnglandDissolved Corporate (5 parents)Officer2023-08-10 ~ 2023-09-11IIF 24 - Director → MEPerson with significant control2023-08-10 ~ 2023-09-11IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 15TWINN ASSOCIATES LIMITED - now
MIGLINAPOL LIMITED
- 2023-11-30 151840824385, 15184082 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-10-03 ~ 2023-11-24IIF 31 - Director → MEPerson with significant control2023-10-03 ~ 2023-11-24IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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