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 Giordani

    Related profiles found in government register
  • Mr Paolo Giordani
    Italian born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, Beaufort Park, London, NW11 6DA, England

      IIF 1

    • 159, Beaufort Park, London, NW11 6DA, United Kingdom

      IIF 2

    • Unit 3, 1st Floor, 6-7 St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 3 IIF 4
  • Mr Paolo Giordani
    Italian born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 5

    • Unit 3, First Floor, 6-7 St. Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 6
  • Giordani, Paolo
    Italian consultant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, Beaufort Park, London, NW11 6DA, England

      IIF 7

    • 22, Bramley Hyrst, Bramley Hill, South Croydon, Surrey, CR2 6LL, United Kingdom

      IIF 8
  • Giordani, Paolo
    Italian legal adviser born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 1st Floor, 6-7 St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 9
  • Giordani, Paolo
    Italian lawyer born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 10

    • Unit 3, 1st Floor, 6-7 St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 11 IIF 12

    • Unit 3, First Floor, 6-7 St. Mary At Hill, London, EC3R 8EE

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186,298 GBP2024-01-31
    Officer
    2021-01-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    MAM ASSET MANAGEMENT LIMITED - 2018-05-22
    Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -86,384 GBP2023-09-29
    Officer
    2017-09-05 ~ now
    IIF 11 - director → ME
  • 3
    L4L LEGAL ADVICE PLC - 2019-01-04
    COMMERCIAL MONEY MANAGEMENT PLC - 2015-07-13
    COMMERCIAL MONEY MANAGEMENT LTD - 2012-12-19
    Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    52,166 GBP2023-03-29
    Officer
    2016-08-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,213 GBP2023-12-31
    Officer
    2017-12-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    4385, 07033846: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,293 GBP2020-09-30
    Officer
    2013-09-02 ~ 2015-03-17
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-02-08
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FINANCIAL CONSULTING ADVISORS LTD - 2022-05-03
    LUXURY IN THE WORLD LIMITED - 2020-12-11
    LONDON ROAD HOLDINGS (IPSWICH) LIMITED - 2018-01-29
    167-169 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-02-05 ~ 2022-05-01
    IIF 10 - director → ME
    Person with significant control
    2018-08-03 ~ 2022-05-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    L4L LEGAL ADVICE PLC - 2019-01-04
    COMMERCIAL MONEY MANAGEMENT PLC - 2015-07-13
    COMMERCIAL MONEY MANAGEMENT LTD - 2012-12-19
    Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    52,166 GBP2023-03-29
    Officer
    2012-07-04 ~ 2016-08-03
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.