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
Jean Paul Tolaini
- 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 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
Tolaini, Jean
Resident in France
Registered addresses and corresponding companies51, Eton Avenue, London, NW3 3EP, England
IIF 13
- 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 1417 Parliement Hill Mansions, Lissenden Gardens, London, NW5 1NA, United Kingdom
IIF 1573 Cornhill, City Of, London, EC3 V 3QQ, United Kingdom
IIF 16 IIF 1781, Bayham Street, London, NW1 0AB, United Kingdom
IIF 1893, Bollo Lane, London, W4 5LU, United Kingdom
IIF 19
- British 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 2520, Northdown Street, London, N1 9BG, United Kingdom
IIF 2673, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 2793, Bollo Lane, London, W4 5LU, England
IIF 2893, Bollo Lane, London, W4 5LU, United Kingdom
IIF 29Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 30
- French born in December 1974
Tolaini, Jean Paul
Resident in France
Registered addresses and corresponding companies - British born in December 1974Registered addresses and corresponding companies
Tolaini, Jean Paul
Flat 4 156 Sinclair Road, West Kensington, London, W14 0NL
IIF 37
- 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 38
- French 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
Route De Boisvieux, Boisvieux, Lapeyrouse Mornay, 26210, France
IIF 43
- French born in December 1974Registered addresses and corresponding companies
Tolaini, Jean-paul
- British born in December 1974
Tolaini, Jean Paul
Resident in United Kingdom
Registered addresses and corresponding companies - 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 48128, City Road, London, EC1V 2NX, United Kingdom
IIF 4973 Cornhill, City Of, London, London, EC3 V 3QQ, United Kingdom
IIF 50 IIF 5181, Bayham Street, London, NW1 0AB, United Kingdom
IIF 5293, Bollo Lane, Chiswick, London, London, W4 5LU, United Kingdom
IIF 53Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH
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 50 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 42 - 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 39 - 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 40 - Director → ME - 6
COLONY PROJECT MANAGEMENT LIMITED
0789041925 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-12-22 ~ dissolvedIIF 31 - 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 52 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 22 - Director → ME - 10
KITCHEN DEMOCRACY LIMITED
1068040481 Bayham Street, London, EnglandDissolved Corporate (3 parents)Officer2021-09-24 ~ dissolvedIIF 35 - Director → ME2018-03-16 ~ 2018-12-31IIF 23 - Director → MEPerson with significant control2018-03-16 ~ 2020-03-31IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 27 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 21 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 54 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 48 - Director → ME - 1593 Bollo Lane, London, EnglandDissolved Corporate (3 parents)Officer2020-03-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 25 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 30 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 28 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 9 - Has significant influence or control → OE - 19
LONDON X LIMITED
110986424385, 11098642 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE2017-12-06 ~ 2024-01-01IIF 12 - Ownership of shares – 75% or more → OE - 20
MIMIR INVESTMENTS LIMITED
0651794225 Harley Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-09-03 ~ dissolvedIIF 44 - Director → ME - 21
ONE FIVE SIX SINCLAIR ROAD LIMITED
026440942 Kimbell Gardens, LondonActive Corporate (30 parents)Officer1995-01-27 ~ 1997-04-18IIF 37 - Director → ME - 22
PRIME LENDING LIMITED
1023738073 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-06-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 32 - Director → ME - 24
REV 1 LIMITED
0879277293 Bollo Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-11-27 ~ dissolvedIIF 29 - Director → ME - 25
SCUDERIA ( UK ) LIMITED
1204377293 Bollo Lane, Chiswick, London, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-11 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 26
SOUL PARTNERS LIMITED
0911946073 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-07-07 ~ dissolvedIIF 26 - Director → ME - 2793 Bollo Lane, London, United KingdomDissolved Corporate (4 parents)Officer2016-05-27 ~ 2021-04-01IIF 36 - Director → MEPerson with significant control2019-06-27 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2873 Cornhill, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2016-08-19 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 49 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 13 - Director → ME
- 31NUGROOVE LIMITED - 2006-02-06249 Cranbrook Road, Ilford, EnglandDissolved Corporate (8 parents)Officer2006-11-09 ~ 2008-04-24IIF 41 - Director → ME
- 32
TRIBUNE (FRANCE) LIMITED
1079348573 Cornhill City Of, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-30 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 33 - 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 20 - Director → ME - 35
ZADAH DEVELOPMENTS LIMITED
0812838373 Cornhill, London, United KingdomDissolved Corporate (9 parents)Officer2016-08-22 ~ dissolvedIIF 47 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.