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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Giampaolo, David Anthony

    Related profiles found in government register
  • Giampaolo, David Anthony
    American ceo born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, New Street Square, London, EC4A 3TW

      IIF 1
  • Giampaolo, David Anthony
    American chief executive born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pi Capital, 6th Floor, 105, Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 2

    • icon of address Third Floor, 16 St. James's Street, London, SW1A 1ER, England

      IIF 3
  • Giampaolo, David Anthony
    American company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 4

    • icon of address Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, SG8 7PN

      IIF 5
  • Giampaolo, David Anthony
    American director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 90, Long Acre, Covent Garden, London, WC2E 9RA, United Kingdom

      IIF 6
  • Giampaolo, David Anthony
    British chairman born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1.8 & 1.9, The Shepherds Building, Charecroft Way, London, W14 0EE, England

      IIF 7
  • Giampaolo, David Anthony
    British chief executive officer born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, St. James's Street, London, SW1A 1ER, England

      IIF 8
  • Giampaolo, David Anthony
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, St James's Street, London, SW1A 1ER, United Kingdom

      IIF 9 IIF 10
  • Giampaolo, David Anthony
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 New Street Square, London, London, EC4A 3TW, England

      IIF 11
  • Giampaolo, David Anthony
    American ceo born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor 95, Promenade, Cheltenham, Glos, GL50 1HH

      IIF 12

    • icon of address Flat 15, Empire House, Thurloe Place, London, SW7 2RU, England

      IIF 13
  • Giampaolo, David Anthony
    American chief executive born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2, 35 Hyde Park Gate, London, SW7 5DN

      IIF 14
  • Giampaolo, David Anthony
    American company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, St James Street, London, SW1A 1ER, United Kingdom

      IIF 15

    • icon of address 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 16

    • icon of address Berger House 38, Berkeley Square, London, W1J 5AE

      IIF 17

    • icon of address Berger House, 38 Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 18

    • icon of address Flat 2, 35 Hyde Park Gate, London, SW7 5DN

      IIF 19
  • Giampaolo, David Anthony
    American director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58 Fleets Lane, Poole, Dorset, BH15 3BT

      IIF 20

    • icon of address 105, Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 21

    • icon of address 16, St James Street, London, SW1A 1ER, United Kingdom

      IIF 22 IIF 23
  • Giampaolo, David Anthony
    American managing director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, St James Street, London, SW1A 1ER, United Kingdom

      IIF 24
  • Giampaolo, David Anthony
    American none born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Fleets Lane, Poole, Dorset, BH15 3BT, England

      IIF 25
  • Giampaolo, David Anthony
    American chief executive born in October 1958

    Registered addresses and corresponding companies

    • icon of address 105 Abingdon Road, London, W8 6DU

      IIF 26
  • Giampaolo, David Anthony
    American director born in October 1958

    Registered addresses and corresponding companies
  • Giampaolo, David Anthony
    American health club operater born in October 1958

    Registered addresses and corresponding companies

    • icon of address 105 Abingdon Road, London, W8 6DU

      IIF 29
  • Giampaolo, David Anthony
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pi Capital, 16 St. James's Street, London, SW1A 1ER, England

      IIF 30
  • Giampaolo, David Anthony
    British manager born in October 1958

    Registered addresses and corresponding companies

    • icon of address 9 Stockholme House, Stockholme Way Wapping, London, E1 9YQ

      IIF 31
  • Mr David Giampaolo
    American born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, St. James's Street, London, SW1A 1ER, United Kingdom

      IIF 32
  • David Giampaolo
    American born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, St. James's Street, London, SW1A 1ER, England

      IIF 33
  • Mr David Anthony Giampaolo
    American born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE

      IIF 34

    • icon of address Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, SG8 7PN

      IIF 35
  • Giampaolo, David Anthony
    American director

    Registered addresses and corresponding companies

    • icon of address 105 Abingdon Road, London, W8 6DU

      IIF 36
  • David Anthony Giampaolo
    American born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, St James's Street, London, SW1A 1ER, United Kingdom

      IIF 37 IIF 38
  • Mr David Anthony Giampaolo
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pi Capital, 16 St. Jame's Street, London, SW1A 1ER, United Kingdom

      IIF 39
  • Mr David Anthony Giampaolo
    American born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor 95, Promenade, Cheltenham, Glos, GL50 1HH

      IIF 40
  • Mr David Anthony Giampaolo
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, St. James's Street, London, SW1A 1ER, England

      IIF 41
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2015-08-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    icon of address 5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    320,489 GBP2023-12-31
    Officer
    icon of calendar 2019-10-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    IIF 39 - Has significant influence or control → OE
  • 4
    LAW 2381 LIMITED - 2002-07-25
    icon of address 5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-26 ~ dissolved
    IIF 17 - Director → ME
  • 5
    VENTURE CAPITAL REPORT LIMITED - 2004-04-29
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    425,019 GBP2023-12-31
    Officer
    icon of calendar 2001-12-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,503,211 GBP2023-12-31
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 24 - Director → ME
  • 8
    BROOMCO (4006) LIMITED - 2006-05-12
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    93,466 GBP2023-12-31
    Officer
    icon of calendar 2006-03-08 ~ now
    IIF 22 - Director → ME
  • 9
    BROOMCO (4007) LIMITED - 2006-05-12
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -64,042 GBP2023-12-31
    Officer
    icon of calendar 2006-03-08 ~ now
    IIF 23 - Director → ME
  • 10
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-17 ~ now
    IIF 8 - Director → ME
  • 11
    BROOMCO (1306) LIMITED - 1997-08-13
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    886,955 GBP2024-12-31
    Officer
    icon of calendar 2002-05-29 ~ now
    IIF 16 - Director → ME
  • 12
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,112 GBP2020-05-31
    Officer
    icon of calendar 2019-05-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    GUESTPLACE LIMITED - 1989-05-22
    icon of address 85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-01-19
    IIF 31 - Director → ME
  • 2
    EXPERT IMPACT LIMITED - 2014-01-15
    icon of address 13-15 Dock Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2021-03-31
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2021-03-31
    IIF 40 - Has significant influence or control → OE
  • 3
    icon of address 9 Ensign House, Admirals Way, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -119,267 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2016-06-14 ~ 2019-01-28
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-06-14 ~ 2016-06-14
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2018-08-08 ~ 2019-01-29
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    THE FORZA GROUP LIMITED - 1998-07-16
    LA FORZA LIMITED - 1996-09-24
    GOULDITAR NO. 253 LIMITED - 1993-03-24
    icon of address Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-19 ~ 2002-05-14
    IIF 27 - Director → ME
    icon of calendar 2001-09-01 ~ 2002-05-14
    IIF 36 - Secretary → ME
  • 5
    NIMBUS ACQUISITIONS HOLDINGS LIMITED - 2023-12-28
    icon of address Forum St Paul's 33 Gutter Lane, Second Floor, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2018-04-05
    IIF 6 - Director → ME
  • 6
    PANDALOVE DESIGN LTD - 2020-10-09
    icon of address 16 St. James's Street, C/o Private Investor Capital, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -109,930 GBP2024-04-30
    Officer
    icon of calendar 2018-10-09 ~ 2019-03-05
    IIF 9 - Director → ME
  • 7
    icon of address Capitol Building, Oldbury, Bracknell, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2004-03-23
    IIF 28 - Director → ME
  • 8
    SIMPART NO. 235 LIMITED - 2001-09-24
    icon of address Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4,777 GBP2022-07-31
    Officer
    icon of calendar 2003-07-29 ~ 2009-12-04
    IIF 19 - Director → ME
  • 9
    MEDICANIMAL LIMITED - 2013-10-08
    icon of address Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2015-08-14
    IIF 1 - Director → ME
  • 10
    icon of address Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-21 ~ 2019-05-08
    IIF 11 - Director → ME
  • 11
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,112 GBP2020-05-31
    Person with significant control
    icon of calendar 2019-05-14 ~ 2019-09-03
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FITNESS FIRST GROUP LIMITED - 2012-12-21
    DMWSL 477 LIMITED - 2006-03-09
    icon of address 52 Brook Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-07 ~ 2012-09-07
    IIF 20 - Director → ME
  • 13
    FITNESS FIRST INVESTMENTS PLC - 2012-12-28
    FITNESS FIRST INVESTMENTS LTD - 2011-08-25
    icon of address Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2011-08-19 ~ 2012-09-07
    IIF 25 - Director → ME
  • 14
    icon of address Third Floor, 16 St. James's Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2018-01-31
    IIF 3 - Director → ME
  • 15
    icon of address Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2020-12-12
    IIF 7 - Director → ME
  • 16
    SMARTMATIC LIMITED - 2014-11-24
    icon of address 88 Baker Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-08-09
    IIF 21 - Director → ME
  • 17
    MZUK LIMITED - 2004-04-07
    MISLEX (277) LIMITED - 2000-07-03
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2009-12-04
    IIF 26 - Director → ME
  • 18
    THE FUND FOR INCLUSIVE GROWTH - 2017-11-29
    COALITION FOR INCLUSIVE CAPITALISM - 2015-11-12
    INITIATIVE ON INCLUSIVE CAPITALISM - 2014-05-07
    icon of address Third Floor, 95 The Promenade, Cheltenham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2015-05-08 ~ 2017-10-13
    IIF 2 - Director → ME
  • 19
    PROCURECARD LIMITED - 2005-06-06
    icon of address 17 George Street, St Helens, Merseyside, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2004-01-30 ~ 2006-02-15
    IIF 14 - Director → ME
  • 20
    UKACTIVE
    - now
    FITNESS INDUSTRY ASSOCIATION LIMITED - 2013-02-27
    icon of address Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 1991-03-07 ~ 2002-10-08
    IIF 29 - Director → ME
  • 21
    icon of address 9 Hurst Road, Longford, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,484 GBP2024-06-30
    Officer
    icon of calendar 2009-07-01 ~ 2012-06-30
    IIF 13 - Director → ME

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