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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
parent relation
Individuals in focus

Scalora, Filippe Alexander

child relation
Offspring entities and appointments 43
  • 1
    ABUDANTIA LTD
    08932013
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 43 - Director → ME
  • 2
    ANIMAL PRODUCTS AND TRADING SA LTD
    08459058
    Dissolved Corporate (3 parents)
    Officer
    2013-07-25 ~ 2014-10-21
    IIF 9 - Director → ME
  • 3
    ASTOR FINANCE LTD
    08485809
    Dissolved Corporate (2 parents)
    Officer
    2013-04-12 ~ 2014-06-23
    IIF 13 - Director → ME
  • 4
    AUTOMATED SOFTWARE LTD
    08219661
    Dissolved Corporate (1 parent)
    Officer
    2012-09-18 ~ dissolved
    IIF 8 - Director → ME
  • 5
    AUTOPILOTA LTD
    08161522
    Dissolved Corporate (3 parents)
    Officer
    2012-07-30 ~ 2015-05-27
    IIF 37 - Director → ME
  • 6
    CREATIVE ENTERTAINMENT SERVICES (UK) LTD
    08521953
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 47 - Director → ME
  • 7
    FEMEX SA LTD.
    08392623
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 24 - Director → ME
  • 8
    FIM PRODUCT LTD
    13067091
    Dissolved Corporate (6 parents)
    Officer
    2020-12-07 ~ 2021-06-01
    IIF 33 - Director → ME
  • 9
    FOFAN SYSTEMS LIMITED
    08963035
    Dissolved Corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 7 - Director → ME
  • 10
    FUTURE VISION MEDIA LTD
    08669060
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ 2014-06-23
    IIF 27 - Director → ME
    2013-08-30 ~ 2013-10-03
    IIF 20 - Director → ME
  • 11
    INCA TECHNOLOGIES LIMITED
    07648483
    Dissolved Corporate (4 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 49 - Director → ME
  • 12
    INFERNO MANAGEMENT LTD
    08558281
    Dissolved Corporate (3 parents)
    Officer
    2014-12-26 ~ 2015-05-27
    IIF 10 - Director → ME
    2013-06-06 ~ 2014-07-01
    IIF 40 - Director → ME
  • 13
    JN EUROPE SERVICES LTD
    07891701
    Dissolved Corporate (1 parent)
    Officer
    2011-12-23 ~ dissolved
    IIF 38 - Director → ME
  • 14
    LIVE STUDIO HOST LIMITED
    - now 06903655
    THE DOCKLANDS GAMING COMPANY 1 LIMITED
    - 2011-04-06 06903655
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ 2014-02-26
    IIF 41 - Director → ME
  • 15
    MARKETING SERVICES (UK) LTD
    08334360
    Dissolved Corporate (8 parents)
    Officer
    2012-12-18 ~ 2013-01-09
    IIF 21 - Director → ME
  • 16
    MAXXO LTD
    - now 06511222
    YOONEZ LTD - 2011-10-10
    Dissolved Corporate (4 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 48 - Director → ME
  • 17
    MERUS (UK) LTD
    08310116
    Active Corporate (9 parents)
    Officer
    2013-12-09 ~ 2015-03-09
    IIF 35 - Director → ME
  • 18
    MMB (UK) LTD
    08217756
    Dissolved Corporate (1 parent)
    Officer
    2012-09-17 ~ dissolved
    IIF 15 - Director → ME
  • 19
    MS BLUESTONE SERVICES LTD
    08718246
    Dissolved Corporate (3 parents)
    Officer
    2013-11-15 ~ 2014-07-01
    IIF 26 - Director → ME
    2014-08-21 ~ dissolved
    IIF 12 - Director → ME
  • 20
    NAZCA TECHNOLOGIES LTD
    07989825
    Dissolved Corporate (1 parent)
    Officer
    2012-03-14 ~ dissolved
    IIF 44 - Director → ME
  • 21
    OPTI FINANCE LTD
    08597729
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ 2014-06-23
    IIF 14 - Director → ME
  • 22
    OPUS 2 LTD.
    11126537 07227420... (more)
    Dissolved Corporate (1 parent)
    Officer
    2017-12-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    OPUS 5 LIMITED
    11188128 08989663... (more)
    Dissolved Corporate (1 parent)
    Officer
    2018-02-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 24
    PINNACLE SPORTS (UK) LIMITED
    08332217
    Dissolved Corporate (1 parent)
    Officer
    2012-12-14 ~ dissolved
    IIF 45 - Director → ME
  • 25
    PROVENLY LTD.
    - now 12557446
    THE PROVENLY COMPANY LIMITED
    - 2022-12-12 12557446
    Active Corporate (1 parent)
    Officer
    2020-04-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 26
    SERVICES GD LTD
    07037290
    Active Corporate (7 parents)
    Officer
    2009-10-10 ~ 2011-07-29
    IIF 4 - Director → ME
  • 27
    SLINGSHOT INVESTMENTS LIMITED - now
    MEMOX SERVICES LTD
    - 2018-08-01 08136683
    Dissolved Corporate (4 parents)
    Officer
    2014-12-26 ~ 2015-05-27
    IIF 32 - Director → ME
  • 28
    STATICOM LTD
    08900747
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ 2014-06-23
    IIF 36 - Director → ME
  • 29
    SUPER GRANDE LTD
    08216153
    Dissolved Corporate (5 parents)
    Officer
    2012-09-17 ~ 2014-12-05
    IIF 23 - Director → ME
  • 30
    TC PRIVATE CLIENTS LTD
    07227057
    Dissolved Corporate (1 parent)
    Officer
    2010-04-19 ~ dissolved
    IIF 31 - Director → ME
  • 31
    TENA LTD.
    08393505
    Dissolved Corporate (2 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 18 - Director → ME
  • 32
    THE CORPORATE, COMPLIANCE & TECHNICAL SERVICES COMPANY LTD
    11825326
    Dissolved Corporate (1 parent)
    Officer
    2019-02-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 33
    TOP VIRTUAL MARKETING LTD
    07312128
    Dissolved Corporate (3 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 30 - Director → ME
  • 34
    TOPGAME OPERATIONS (UK) LIMITED
    09684899
    Dissolved Corporate (1 parent)
    Officer
    2015-07-14 ~ dissolved
    IIF 28 - Director → ME
  • 35
    TOTAL COMPLIANCE HOLDINGS LIMITED
    09125098
    Dissolved Corporate (1 parent)
    Officer
    2014-07-10 ~ dissolved
    IIF 29 - Director → ME
  • 36
    TOTAL COMPLIANCE LEGAL LIMITED
    07931295
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ 2012-03-06
    IIF 46 - Director → ME
    2013-10-25 ~ dissolved
    IIF 17 - Director → ME
  • 37
    TOTAL COMPLIANCE LIMITED
    - now 06458769
    ME LOVE YOU LONG TIME LTD
    - 2008-09-09 06458769
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-12-20 ~ dissolved
    IIF 16 - Director → ME
  • 38
    TOTAL COMPLIANCE SOLUTIONS LTD
    07227064
    Dissolved Corporate (1 parent)
    Officer
    2010-04-19 ~ dissolved
    IIF 34 - Director → ME
  • 39
    TOTAL COMPLIANCE TRUST COMPANY LIMITED
    08678183
    Dissolved Corporate (2 parents)
    Officer
    2013-09-05 ~ 2014-01-06
    IIF 19 - Director → ME
    2014-02-19 ~ dissolved
    IIF 11 - Director → ME
  • 40
    TOWER (UK) LTD
    08275911
    Dissolved Corporate (1 parent)
    Officer
    2012-10-31 ~ dissolved
    IIF 22 - Director → ME
  • 41
    TVMUK LTD
    07857202 08243372
    Dissolved Corporate (2 parents)
    Officer
    2011-11-22 ~ 2015-05-27
    IIF 39 - Director → ME
  • 42
    UKTVM LTD
    08243372 07857202
    Dissolved Corporate (3 parents)
    Officer
    2014-05-21 ~ 2015-05-27
    IIF 42 - Director → ME
    2012-10-08 ~ 2014-05-06
    IIF 6 - Director → ME
  • 43
    XPMARKETS LTD
    07709560
    Dissolved Corporate (4 parents)
    Officer
    2013-01-23 ~ 2014-06-23
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.