logo
explain how to read the page

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

Cardini, Filippo John

    Related profiles found in government register
  • Cardini, Filippo John
    British born in October 1969

    Registered addresses and corresponding companies
    • Flat 2 5/6 Bramham Gardens, London, SW5 0JQ

      IIF 1
  • Cardini, Filippo John
    British lawyer born in October 1969

    Registered addresses and corresponding companies
  • Cardini, Filippo John
    British solicitor born in October 1969

    Registered addresses and corresponding companies
  • Cardini, Filippo John
    British trainee solicitor born in October 1969

    Registered addresses and corresponding companies
  • Cardini, Filippo John
    British born in October 1969

    Resident in Italy

    Registered addresses and corresponding companies
    • 1, St. James's Market, Carlton St, London, SW1Y 4AH, England

      IIF 16
  • Cardini, Filippo John
    British

    Registered addresses and corresponding companies
  • Cardini, Filippo John
    British investment professional

    Registered addresses and corresponding companies
    • 1, St. James's Market, Carlton St, London, SW1Y 4AH, England

      IIF 19
  • Cardini, Filippo John
    British investor

    Registered addresses and corresponding companies
  • Cardini, Filippo John
    British lawyer

    Registered addresses and corresponding companies
  • Cardini, Filippo John
    British solicitor

    Registered addresses and corresponding companies
    • Flat 2 5/6 Bramham Gardens, London, SW5 0JQ

      IIF 24
  • Cardini, Filippo John
    British trainee solicitor

    Registered addresses and corresponding companies
  • Cardini, Filippo John
    born in October 1969

    Resident in Italy

    Registered addresses and corresponding companies
    • 1, St. James's Market, Carlton St., London, SW1Y 4AH, England

      IIF 30
  • Cardini, Filippo John
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 31
  • Cardini, Filippo John
    British business executive born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU

      IIF 32 IIF 33
  • Cardini, Filippo John
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 86, Jermyn Street, 6th Floor, London, SW1Y 6JD, England

      IIF 34
    • 86, Jermyn Street, London, SW1Y 6JD, England

      IIF 35
  • Cardini, Filippo John
    British investment proferssional born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 36
  • Cardini, Filippo John
    British investment professional born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Cardini, Filippo John
    British investor born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Cardini, Filippo John
    British none born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 86, Jermyn Street, London, SW1Y 6JD

      IIF 45
  • Cardini, Filippo John
    British solicitor born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 58-62, White Lion Street, London, N1 9PP, United Kingdom

      IIF 46
  • Cardini, Filippo John

    Registered addresses and corresponding companies
    • 1, St. James's Market, Carlton St, London, SW1Y 4AH, England

      IIF 47
    • Flat 2 5/6 Bramham Gardens, London, SW5 0JQ

      IIF 48
child relation
Offspring entities and appointments 34
  • 1
    AMTICO HOLDINGS LIMITED - now
    GAMETYPE LIMITED
    - 1996-04-26 03124209
    Amtico International, Kingfield Road, Coventry
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-11-15 ~ 1995-12-11
    IIF 9 - Director → ME
    1995-11-15 ~ 1995-12-11
    IIF 24 - Secretary → ME
  • 2
    AP INTERNATIONAL FINANCE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-06-02
    Dissolved on 2018-04-30
    EMPLOYBEST LIMITED
    - 1995-07-13 03022328
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 11 - Director → ME
    1995-03-20 ~ 1995-04-06
    IIF 27 - Secretary → ME
  • 3
    APTEC TECHNOLOGIES LIMITED - now
    APTEC TEXTILES LIMITED
    - 2004-06-28 03029115
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Liquidation Corporate (14 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 14 - Director → ME
    1995-03-20 ~ 1995-04-06
    IIF 29 - Secretary → ME
  • 4
    ARCHIMICA UK LIMITED
    - now 05755011
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-31
    Dissolved on 2016-05-12
    ALNERY NO. 2586 LIMITED
    - 2006-05-31 05755011 05754978... (more)
    Grant Thornton Uk Llp, C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2006-05-23 ~ 2006-07-27
    IIF 43 - Director → ME
    2006-05-23 ~ 2006-07-27
    IIF 20 - Secretary → ME
  • 5
    AUTOMOTIVE PRODUCTS GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-10
    Dissolved on 2017-08-11
    MARVELDRESS LIMITED
    - 1995-05-01 03003797
    25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-02-07 ~ 1995-04-06
    IIF 12 - Director → ME
    1995-02-07 ~ 1995-04-06
    IIF 28 - Secretary → ME
  • 6
    AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-20
    Dissolved on 2018-02-09
    ENGINEHIGH LIMITED
    - 1995-07-13 03032974
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 13 - Director → ME
    1995-03-20 ~ 1995-04-06
    IIF 26 - Secretary → ME
  • 7
    AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-20
    Dissolved on 2018-03-04
    BOOSTBLOOM LIMITED
    - 1995-07-14 03032966
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-03-20 ~ 1995-04-06
    IIF 15 - Director → ME
    1995-03-20 ~ 1995-04-06
    IIF 25 - Secretary → ME
  • 8
    BAG AND CHOOS LIMITED
    - now 05991651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2015-02-06
    ROOFBRONZE LIMITED
    - 2006-12-15 05991651
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-30 ~ 2011-07-01
    IIF 32 - Director → ME
  • 9
    CHANGESCENT LIMITED
    03234226
    10 Eastbourne Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    1996-08-12 ~ 1996-08-21
    IIF 1 - Director → ME
  • 10
    CHOO GROUP FINANCE LTD
    - now 05279004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2015-02-06
    LAUNCHPAPER LIMITED - 2005-02-02
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-28 ~ 2011-07-01
    IIF 37 - Director → ME
  • 11
    CHOO GROUP HOLDINGS LTD
    - now 05279014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2015-02-06
    BUILDFLASK LIMITED - 2005-02-02
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-28 ~ 2011-07-01
    IIF 40 - Director → ME
  • 12
    CHOO MANAGEMENT LIMITED
    - now 06018708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2015-02-06
    ROOFCLIP LIMITED
    - 2006-12-15 06018708
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-12-12 ~ 2011-07-01
    IIF 42 - Director → ME
  • 13
    CITY YEAR LONDON TRADING LIMITED
    07428238
    200a Pentonville Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-11-03 ~ 2018-06-12
    IIF 44 - Director → ME
  • 14
    CITY YEAR UK
    - now 06965846
    CITY YEAR LONDON
    - 2013-04-17 06965846
    CITY YOUTH LIMITED
    - 2009-09-10 06965846
    200a Pentonville Road, London, England
    Active Corporate (36 parents)
    Officer
    2009-07-17 ~ 2018-06-12
    IIF 46 - Director → ME
  • 15
    DURALAY INTERNATIONAL HOLDINGS LIMITED - now
    BREAKTODAY LIMITED
    - 1996-09-06 03189091
    Broadway, Haslingden, Rossendale, Lancashire
    Dissolved Corporate (20 parents)
    Officer
    1996-05-03 ~ 1996-05-22
    IIF 7 - Director → ME
  • 16
    EARLYGUARD LIMITED
    03235738
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (24 parents)
    Officer
    1996-08-23 ~ 1997-04-22
    IIF 18 - Secretary → ME
  • 17
    HAYFIN CAPITAL MANAGEMENT (UK) LIMITED - now
    HAYMARKET FINANCIAL (UK) LIMITED
    - 2013-10-04 06810161 OC346320
    HAYMARKET FINANCIAL LIMITED
    - 2009-06-11 06810161 OC346320
    ALNERY NO. 2843 LIMITED
    - 2009-03-19 06810161 06812597... (more)
    65 Davies Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2013-09-17
    IIF 35 - Director → ME
  • 18
    HAYFIN DIAMOND GP LIMITED
    08242496 LP015220
    1 Eagle Place, London
    Dissolved Corporate (14 parents)
    Officer
    2012-10-05 ~ 2013-09-17
    IIF 45 - Director → ME
  • 19
    HAYFIN LIMITED
    - now 06810157 OC365614
    ALNERY NO. 2842 LIMITED
    - 2009-03-26 06810157 06641399... (more)
    65 Davies Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2013-09-17
    IIF 34 - Director → ME
  • 20
    IMPETUS - THE PRIVATE EQUITY FOUNDATION
    08460519 05882818... (more)
    Golden Cross House, 8 Duncannon Street, London
    Active Corporate (41 parents)
    Officer
    2019-06-25 ~ now
    IIF 31 - Director → ME
  • 21
    J. CHOO (JERSEY) LIMITED
    FC026604
    Ogier House, 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2007-03-23 ~ 2011-07-01
    IIF 36 - Director → ME
  • 22
    J. CHOO GROUP HOLDING LIMITED
    - now 05991660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2015-02-06
    THINKTICKET LIMITED
    - 2006-12-15 05991660
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-30 ~ 2011-07-01
    IIF 33 - Director → ME
  • 23
    LATITUDE ESTATES LIMITED
    04414726
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 17 - Secretary → ME
  • 24
    PASSION HOLDINGS LIMITED
    - now 06064142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2015-02-06
    WALLQUICK LIMITED
    - 2007-02-21 06064142
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-02-13 ~ 2011-07-01
    IIF 39 - Director → ME
  • 25
    RPC PACKAGING HOLDINGS LIMITED
    - now 03284112
    MEDIACAREER LIMITED
    - 1997-01-28 03284112
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (17 parents, 11 offsprings)
    Officer
    1996-11-27 ~ 1997-01-28
    IIF 8 - Director → ME
    1996-11-27 ~ 1997-01-28
    IIF 48 - Secretary → ME
  • 26
    SOROS FUNDS LIMITED
    - now 02768453 04007734
    EDGAR ASTAIRE & CO. LIMITED - 2000-08-03
    ALNERY NO. 1253 LIMITED - 1993-02-05
    20-22 Bedford Row, London
    Dissolved Corporate (23 parents)
    Officer
    2000-12-07 ~ 2005-04-01
    IIF 6 - Director → ME
    2000-12-07 ~ 2005-04-01
    IIF 23 - Secretary → ME
  • 27
    SOROS PRIVATE EQUITY PARTNERS LIMITED
    - now 03678336
    SOROS PRIVATE EQUITY PARTNERS UK LIMITED - 1999-06-28
    DARKUN LIMITED - 1998-12-04
    20-22 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2000-12-07 ~ 2005-04-01
    IIF 4 - Director → ME
    2000-12-07 ~ 2005-04-01
    IIF 22 - Secretary → ME
  • 28
    THE ARGYLL CLUB (MIDTOWN) LTD - now
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    SREP BUSINESS CENTRES LIMITED
    - 2003-08-04 04690020 04759437
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-03-07 ~ 2003-06-06
    IIF 3 - Director → ME
  • 29
    THE CYSTIC FIBROSIS HOLIDAY FUND
    04192424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-23
    Due to be dissolved on 2025-05-19
    3 Field Court, Grays Inn, London
    Dissolved Corporate (24 parents)
    Officer
    2001-04-02 ~ 2003-10-27
    IIF 5 - Director → ME
  • 30
    THE J. CHOO GROUP LTD
    - now 05282753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2015-02-06
    MODELPATH LIMITED - 2005-02-18
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-02-28 ~ 2011-07-01
    IIF 41 - Director → ME
  • 31
    TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
    - now OC311344 05333342
    TOWER BRIDGE CAPITAL (UK) LLP
    - 2005-03-09 OC311344 05333342
    1 St. James's Market, Carlton St., London, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2005-02-08 ~ now
    IIF 30 - LLP Designated Member → ME
  • 32
    TOWERBROOK CAPITAL PARTNERS LIMITED
    - now 05333342 OC311344
    TOWER BRIDGE CAPITAL LIMITED
    - 2005-03-02 05333342 OC311344
    1 St. James's Market, Carlton St, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2005-02-08
    IIF 2 - Director → ME
    2019-11-25 ~ now
    IIF 16 - Director → ME
    2019-11-25 ~ now
    IIF 47 - Secretary → ME
    2005-02-08 ~ 2005-02-08
    IIF 21 - Secretary → ME
  • 33
    TOWERBROOK FOUNDATION LIMITED
    05972154
    1 St. James's Market, Carlton St, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 38 - Director → ME
    2006-10-19 ~ dissolved
    IIF 19 - Secretary → ME
  • 34
    WATSON AND WATSON LIMITED - now
    EKCO ENTERPRISES LIMITED
    - 2006-08-16 02969167
    EKCO PACKAGING LIMITED
    - 1994-12-01 02969167
    CABINLEASE LIMITED
    - 1994-10-24 02969167
    C/o Nicholl Food Packaging, Limited, Walkmill Lane, Cannock, Staffordshire
    Dissolved Corporate (21 parents)
    Officer
    1994-10-03 ~ 1994-12-20
    IIF 10 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.