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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

Jean Paul Tolaini

    Related profiles found in government register
  • Jean Paul Tolaini
    British born in December 1974

    Resident in France

    Registered addresses and corresponding companies
  • Mr Jean-paul Tolaini
    British born in December 1974

    Resident in France

    Registered addresses and corresponding companies
  • Mr Jean Paul Tolaini
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Tolaini, Jean
    British born in December 1974

    Resident in France

    Registered addresses and corresponding companies
  • Mr Jean-paul Tolaini
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tolaini, Jean Paul
    British born in December 1974

    Resident in France

    Registered addresses and corresponding companies
  • Tolaini, Jean-paul
    British born in December 1974

    Resident in France

    Registered addresses and corresponding companies
  • Tolaini, Jean Paul
    French born in December 1974

    Resident in France

    Registered addresses and corresponding companies
  • Tolaini, Jean Paul
    British born in December 1974

    Registered addresses and corresponding companies
  • Tolaini, Jean Paul
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Tolaini, Jean-paul
    French born in December 1974

    Resident in France

    Registered addresses and corresponding companies
  • Tolaini, Jean Paul
    French born in December 1974

    Registered addresses and corresponding companies
  • Tolaini, Jean-paul
    French born in December 1974

    Registered addresses and corresponding companies
  • Tolaini, Jean Paul
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tolaini, Jean-paul
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ALCHEMIST (FRANCE) LIMITED
    10791203
    Dissolved Corporate (1 parent)
    Officer
    2017-05-26 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C LAND DEVELOPMENTS LIMITED
    07289827
    Dissolved Corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 42 - Director → ME
  • 3
    COLONY DEVELOPMENTS (MILDMAY) LIMITED
    - now 04922578
    COLONY INVESTMENTS (MILDMAY) LIMITED
    - 2003-11-13 04922578
    Dissolved Corporate (6 parents)
    Officer
    2003-10-06 ~ 2007-06-30
    IIF 45 - Director → ME
  • 4
    COLONY DEVELOPMENTS (SOUTH KENSINGTON) LIMITED
    - now 05183039
    COLONY DEVELOPMENTS (CLEVE) LIMITED
    - 2005-03-23 05183039
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-03-17 ~ dissolved
    IIF 39 - Director → ME
  • 5
    COLONY DEVELOPMENTS LIMITED
    - now 04146339
    COLONY INVESTMENTS LIMITED
    - 2003-11-13 04146339
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2001-01-23 ~ dissolved
    IIF 40 - Director → ME
  • 6
    COLONY PROJECT MANAGEMENT LIMITED
    07890419
    Dissolved Corporate (1 parent)
    Officer
    2011-12-22 ~ dissolved
    IIF 31 - Director → ME
  • 7
    COLONY PROJECTS LTD
    - now 04494696
    COLONY INVESTMENTS (QMG) LIMITED
    - 2007-08-20 04494696
    COLONY INVESTMENTS (UPPER GARDNER ST) LIMITED
    - 2003-09-01 04494696
    Dissolved Corporate (5 parents)
    Officer
    2002-07-25 ~ 2007-09-05
    IIF 43 - Director → ME
  • 8
    DEMOCRACY LTD
    12265966
    Dissolved Corporate (2 parents)
    Officer
    2019-10-16 ~ 2021-12-31
    IIF 52 - Director → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    GRAY SELLEY LIMITED
    07834666
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 22 - Director → ME
  • 10
    KITCHEN DEMOCRACY LIMITED
    10680404
    Dissolved Corporate (3 parents)
    Officer
    2021-09-24 ~ dissolved
    IIF 35 - Director → ME
    2018-03-16 ~ 2018-12-31
    IIF 23 - Director → ME
    Person with significant control
    2018-03-16 ~ 2020-03-31
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    L. E. P. LEASING LIMITED
    10490106
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    L.E. LEASING LIMITED
    10265555
    Dissolved Corporate (4 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    L.E. SPACE 2 LTD
    11164854
    Dissolved Corporate (5 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LONDON EQUITY 1 LIMITED
    11165406
    Receiver Action Corporate (4 parents)
    Officer
    2018-01-23 ~ now
    IIF 48 - Director → ME
  • 15
    LONDON EQUITY PARTNERS LIMITED
    09861401 11695208
    Dissolved Corporate (3 parents)
    Officer
    2020-03-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    LONDON EQUITY PARTNERS LTD
    - now 11695208 09861401
    SCUDERIA ( MANAGEMENT ) LIMITED
    - 2023-05-19 11695208
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    LONDON EQUITY PROPERTY PROJECTS LIMITED
    10998023
    Dissolved Corporate (2 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LONDON UN LIMITED
    10755571
    Dissolved Corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 19
    LONDON X LIMITED
    11098642
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    2017-12-06 ~ 2024-01-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    MIMIR INVESTMENTS LIMITED
    06517942
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-03 ~ dissolved
    IIF 44 - Director → ME
  • 21
    ONE FIVE SIX SINCLAIR ROAD LIMITED
    02644094
    Active Corporate (30 parents)
    Officer
    1995-01-27 ~ 1997-04-18
    IIF 37 - Director → ME
  • 22
    PRIME LENDING LIMITED
    10237380
    Dissolved Corporate (2 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    QUIET MOMENTS LIMITED
    06599866
    Dissolved Corporate (5 parents)
    Officer
    2008-09-07 ~ dissolved
    IIF 32 - Director → ME
  • 24
    REV 1 LIMITED
    08792772
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-27 ~ dissolved
    IIF 29 - Director → ME
  • 25
    SCUDERIA ( UK ) LIMITED
    12043772
    Dissolved Corporate (1 parent)
    Officer
    2019-06-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 26
    SOUL PARTNERS LIMITED
    09119460
    Dissolved Corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 26 - Director → ME
  • 27
    SOUL SPACE 1 LIMITED
    10204684 09078158
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ 2021-04-01
    IIF 36 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SOUL SPACE 2 LIMITED
    09078158 10204684
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-08-19 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    TALABOT (NOMINEE) LTD
    - now 16442921
    RRBF (NOMINEE) LTD
    - 2026-05-06 16442921
    LONDON DEPOSITORY LIMITED
    - 2026-01-29 16442921
    Active Corporate (2 parents)
    Officer
    2025-05-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 30
    TALABOT FINANCE LIMITED
    - now 08412531
    RIVERROCK UK LIMITED - 2020-02-06
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-03-01 ~ now
    IIF 13 - Director → ME
  • 31
    TEACHMIX LIMITED
    - now 05656808
    NUGROOVE LIMITED - 2006-02-06
    Dissolved Corporate (8 parents)
    Officer
    2006-11-09 ~ 2008-04-24
    IIF 41 - Director → ME
  • 32
    TRIBUNE (FRANCE) LIMITED
    10793485
    Dissolved Corporate (1 parent)
    Officer
    2017-05-30 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    VERMILLION MANAGEMENT LIMITED
    08314379
    Dissolved Corporate (1 parent)
    Officer
    2012-11-30 ~ dissolved
    IIF 33 - Director → ME
  • 34
    X SCUDERIA LTD
    - now 08597682
    SCUDERIA SCAGLIETI LIMITED
    - 2018-12-12 08597682
    Liquidation Corporate (6 parents)
    Officer
    2018-11-09 ~ now
    IIF 20 - Director → ME
  • 35
    ZADAH DEVELOPMENTS LIMITED
    08128383
    Dissolved Corporate (9 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 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.