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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paolo George Pieri

    Related profiles found in government register
  • Mr Paolo George Pieri
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 32 Welbeck Street, London, W1G 8EU

      IIF 1

    • Royal United Hospital, Combe Park, Bath, BA1 3NG, England

      IIF 2

    • 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

      IIF 3 IIF 4 IIF 5

    • 30, Cannon Street, London, EC4M 6XH, England

      IIF 6

    • 32, Welbeck Street, London, England, W1G 8EU, United Kingdom

      IIF 7

    • 32, Welbeck Street, London, W1G 8EU

      IIF 8 IIF 9 IIF 10
  • Mr Paolo Pieri
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

      IIF 11
  • Pieri, Paolo George
    British ceo born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Pieri, Paolo George
    British cfo born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 32, Welbeck Street, London, W1G 8EU

      IIF 16

    • 32, Welbeck Street, London, W1G 8EU, England

      IIF 17
  • Pieri, Paolo George
    British chief executive born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

      IIF 18
  • Pieri, Paolo George
    British chief executive officer born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Pieri, Paolo George
    British chief financial officer born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 32, Welbeck Street, London, W1G 8E

      IIF 26

    • 32, Welbeck Street, London, W1G 8EU

      IIF 27
  • Pieri, Paolo George
    British company director/executive born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 32, Welbeck Street, London, W1G 8EU, Uk

      IIF 28
  • Pieri, Paolo George
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 30, Cannon Street, London, EC4M 6XH, England

      IIF 29

    • 32, Welbeck Street, London, U.k., W1G 8EU

      IIF 30
  • Pieri, Paolo George
    British finance director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Pieri, Paolo George
    British financial director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14 65 Harcourt Terrace, London, SW10 9JP

      IIF 34
  • Pieri, Paolo George
    born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 32, Welbeck Street, London, W1G 8EU

      IIF 35
  • Pieri, Paolo George
    British

    Registered addresses and corresponding companies

    • Flat 14 65 Harcourt Terrace, London, SW10 9JP

      IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    12 Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2012-11-16 ~ now
    IIF 28 - director → ME
  • 2
    CIRCLE NEWCO LIMITED - 2011-10-28
    32 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 17 - director → ME
  • 3
    1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 4
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2016-08-26 ~ now
    IIF 27 - director → ME
  • 5
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2016-08-26 ~ now
    IIF 26 - director → ME
  • 6
    32 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 16 - director → ME
  • 7
    32 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 8
    30 Cannon Street, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -2,595 GBP2023-03-01 ~ 2024-02-28
    Officer
    2022-02-02 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-22
    Officer
    2004-12-07 ~ 2009-10-01
    IIF 33 - director → ME
  • 2
    CIRCLE HEALTH LIMITED - 2022-01-26
    CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15
    CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-12-01 ~ 2025-03-18
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-12
    IIF 9 - Has significant influence or control → OE
  • 3
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2016-12-01 ~ 2025-03-18
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-20
    IIF 8 - Has significant influence or control → OE
  • 4
    CIRCLE PROPERTY DEVELOPMENT LIMITED - 2014-02-04
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    IIF 5 - Has significant influence or control → OE
  • 5
    DMWSL 906 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2025-03-18
    IIF 14 - director → ME
  • 6
    DMWSL 907 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2025-03-18
    IIF 12 - director → ME
  • 7
    DMWSL 909 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2025-03-18
    IIF 15 - director → ME
  • 8
    DMWSL 910 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2025-03-18
    IIF 13 - director → ME
  • 9
    BMI HEALTHCARE LIMITED - 2022-01-25
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    1st Floor 30 Cannon Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-12-18 ~ 2025-03-15
    IIF 20 - director → ME
  • 10
    DMWSL 849 LIMITED - 2017-06-23
    1st Floor 30 Cannon Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2025-03-18
    IIF 18 - director → ME
  • 11
    12 Castle Street, St Helier, Jersey
    Corporate (1 parent)
    Officer
    2011-07-25 ~ 2025-03-18
    IIF 30 - director → ME
  • 12
    1st Floor 30 Cannon Street, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    IIF 4 - Has significant influence or control → OE
  • 13
    CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2025-03-18
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-20
    IIF 1 - Has significant influence or control → OE
  • 14
    NATIONS HEALTHCARE (NOTTINGHAM) LIMITED - 2013-07-18
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    IIF 11 - Has significant influence or control → OE
  • 15
    1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 10 - Has significant influence or control → OE
  • 16
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2016-12-15 ~ 2020-10-23
    IIF 24 - director → ME
    Person with significant control
    2016-12-15 ~ 2017-07-20
    IIF 7 - Has significant influence or control → OE
  • 17
    CASTRO SERVICES LIMITED - 2003-02-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2005-04-28 ~ 2008-05-01
    IIF 34 - director → ME
  • 18
    FORGEWALK LIMITED - 2002-10-17
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2025-03-18
    IIF 21 - director → ME
  • 19
    CIRCLE HOSPITAL (BATH) LTD - 2021-06-14
    CENTRES OF CLINICAL EXCELLENCE (BATH) LTD - 2007-10-15
    Royal United Hospital, Combe Park, Bath, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    IIF 2 - Has significant influence or control → OE
  • 20
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2004-03-30
    IIF 31 - director → ME
  • 21
    3 Waldron Mews, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-16 ~ 2007-06-04
    IIF 36 - secretary → ME
  • 22
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-03-18 ~ 2004-03-30
    IIF 32 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.