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.
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Mr Gianmaria Feleppa
Mr Gianmaria Feleppa
Italian born in May 1982Resident in Italy
Registered addresses and corresponding companiesFeleppa, Gianmaria
Italian company director born in May 1982Resident in Italy
Registered addresses and corresponding companiesFeleppa, Gianmaria
Italian consultant born in May 1982Resident in Italy
Registered addresses and corresponding companies
IIF 7
80, Fleet Street, London, EC4Y 1EL, United Kingdom
Feleppa, Gianmaria
Italian director born in May 1982Resident in Italy
Registered addresses and corresponding companiesFeleppa, Gianmaria
Italian entrepreneur born in May 1982Resident in Italy
Registered addresses and corresponding companies
IIF 10 14, Basil Street, Knightsbridge, London, SW3 1AJ, United Kingdom
Feleppa, Gianmaria
Italian fx trader born in May 1982Resident in Italy
Registered addresses and corresponding companies
IIF 11 11, Via Molino, Delle Armi, Milan, Italy, 1100, Italy
Feleppa, Gianmaria
Italian manager born in May 1982Resident in Italy
Registered addresses and corresponding companies
IIF 12 Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
Feleppa, Gianmaria
Italian director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Flat 9, 38-39 Devonshire Place, Brighton, BN2 1QB, England
- 1 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandCorporate (1 parent, 1 offspring)Officer
2022-09-28 ~ nowIIF 4 - director → MEPerson with significant control 2022-09-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 24 Greville Street, LondonDissolved corporate (3 parents)Officer 2015-09-16 ~ dissolvedIIF 10 - director → ME
- 3 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomCorporate (2 parents)Officer 2021-03-04 ~ nowIIF 5 - director → ME
- 4 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomCorporate (3 parents, 3 offsprings)Profit/Loss (Company account)19,965 EUR2022-01-01 ~ 2022-12-31Officer 2020-06-18 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved corporate (2 parents)Equity (Company account)1,800 EUR2016-12-31Officer 2016-10-19 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-10-19 ~ 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
- 6 Taxcert Accountants Ltd, 3 Wellington New Road, Taunton, Somerset, United KingdomDissolved corporate (1 parent)Officer 2011-02-18 ~ dissolvedIIF 13 - director → ME
- 7 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomCorporate (2 parents)Officer 2017-12-12 ~ nowIIF 8 - director → ME
- 1
BIZINT LIMITED
- nowRATING BUSINESS INTELLIGENCE LIMITED - 2014-02-20BIZINT LIMITED - 2014-02-04 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved corporate (3 parents)Officer 2014-01-28 ~ 2015-02-10IIF 7 - director → ME - 2 52-54 Broadwick Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)-19,540 GBP2021-12-31Officer 2015-09-28 ~ 2015-10-02IIF 11 - director → ME
- 3 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomCorporate (3 parents, 3 offsprings)Profit/Loss (Company account)19,965 EUR2022-01-01 ~ 2022-12-31Officer 2016-04-30 ~ 2019-10-07IIF 12 - director → ME
