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.
Mr Paolo Pozzi
- Italian born in August 1985
Mr Paolo Pozzi
Resident in Italy
Registered addresses and corresponding companies - Italian born in August 1985
Mr. Paolo Pozzi
Resident in Italy
Registered addresses and corresponding companies - Italian born in August 1985
Mr Paolo Pozzi
Resident in Hungary
Registered addresses and corresponding companies213, Eversholt Street, London, NW1 1DE, United Kingdom
IIF 6
- Italian born in August 1985
Mr Paolo Pozzi
Resident in Switzerland
Registered addresses and corresponding companies22, York Street, C/o Adam & Frey Lawyers Llp, Broadstairs, CT10 1PB, England
IIF 7
- Italian born in August 1985
Mr. Paolo Pozzi
Resident in Switzerland
Registered addresses and corresponding companies - Italian clerk born in August 1985
Pozzi, Paolo
Resident in Italy
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 10
- Italian director born in August 1985
Pozzi, Paolo
Resident in Italy
Registered addresses and corresponding companies22, Via Alle Rive, Faggeto Lario, 22012, Italy
IIF 11
- Italian entrepreneur born in August 1985
Pozzi, Paolo
Resident in Italy
Registered addresses and corresponding companies - Italian born in August 1985
Pozzi, Paolo, Mr.
Resident in Italy
Registered addresses and corresponding companies - Italian director born in August 1985
Pozzi, Paolo
Resident in Hungary
Registered addresses and corresponding companies213, Eversholt Street, London, NW1 1DE, United Kingdom
IIF 17
- Italian company director born in August 1985
Pozzi, Paolo
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in August 1985
Pozzi, Paolo, Mr.
Resident in Switzerland
Registered addresses and corresponding companies213, Eversholt Street, London, NW1 1DE, England
IIF 20
- Italian director born in August 1985
Pozzi, Paolo, Mr.
Resident in Switzerland
Registered addresses and corresponding companies213, Eversholt Street, London, NW1 1DE, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Pozzi, Paolo
145-157, St John Street, London, EC1V 4PW, England
IIF 22
- 1FB65 : SQUADRA CORSE LTD - now
GLOBAL MONEY MANAGEMENT LTD
- 2023-10-11 11493078213 Eversholt Street, London, United KingdomActive Corporate (2 parents)Officer2018-07-31 ~ 2023-10-01IIF 17 - Director → MEPerson with significant control2018-07-31 ~ 2023-10-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
FENIX WORLDWIDE LTD
08072888114-115 Tottenham Court Road, First Floor Midford Place, London, EnglandDissolved Corporate (1 parent)Officer2012-05-17 ~ dissolvedIIF 11 - Director → ME - 3
PHILADELPHIA PLC
- 2017-08-01 10204884213 Eversholt Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2017-04-01 ~ dissolvedIIF 19 - Director → ME - 4
KUROO LTD
10512977213 Eversholt Street, LondonDissolved Corporate (1 parent)Officer2016-12-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-12-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
MADS FOR FUNS LTD
15906982213 Eversholt Street, London, EnglandActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 15 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
NORTHERN ABBEY LTD
11768633213 Eversholt Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 7
NYBOOR LTD
10515530Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
PHILADELPHIA MANAGEMENT LTD
101759974385, 10175997: Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2017-04-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 9
ROOZO LTD
10512981Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-12-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-12-06 ~ dissolvedIIF 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 - 10
FRESH PEACH LTD
- 2023-02-20 12401769213 Eversholt Street, London, EnglandActive Corporate (1 parent)Officer2020-01-14 ~ nowIIF 20 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11
TECKNOMAT LTD
16876699213 Eversholt Street, London, EnglandActive Corporate (1 parent)Officer2025-11-26 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
C.KITE&LUXURY LTD
- 2014-12-04 08784691145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2014-12-03 ~ dissolvedIIF 10 - Director → ME2014-12-03 ~ dissolvedIIF 22 - Secretary → ME
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