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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

Puleio, Maria Carmela Rita

    Related profiles found in government register
  • Puleio, Maria Carmela Rita
    Italian company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 1 IIF 2
  • Puleio, Maria Carmela Rita
    Italian manager born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Via Pietro Cossa, Roma 00193, Italy

      IIF 3
  • Puleio, Maria Carmela Rita
    Italian born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 4
  • Puleio, Maria Carmela Rita
    Italian company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 5
  • Puleio, Maria Carmela Rita
    Italian director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 22-24, Ely Place, London, EC1N 6TE

      IIF 6
  • Mrs Maria Carmela Rita Puleio
    Italian born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 7
  • Ms Maria Carmela Rita Puleio
    Italian born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 8 IIF 9
    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    ASTREA INVESTMENTS GLOBAL LTD
    09621268
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 2 - Director → ME
  • 2
    GMR INVESTMENTS LTD
    10592443
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 3
    IL CIRCOLO - ITALIAN CULTURAL ASSOCIATION LIMITED
    03485697
    22-24 Ely Place, London
    Active Corporate (55 parents)
    Officer
    2017-03-22 ~ 2017-08-25
    IIF 6 - Director → ME
  • 4
    MCR S.R.L.
    FC031992
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (1 parent)
    Officer
    2014-07-11 ~ now
    IIF 3 - Director → ME
  • 5
    MCR UNITED LTD
    10678913
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2017-03-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-20 ~ 2020-02-17
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 6
    SUNRISE INVESTMENT HOLDINGS LTD
    09621275
    Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-06-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    SUNRISE INVESTMENTS RE LTD
    10679169
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-05-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.