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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

Mr Paolo Pozzi

    Related profiles found in government register
  • Mr Paolo Pozzi
    Italian born in August 1985

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 213, Eversholt Street, London, NW1 1DE

      IIF 1

    • icon of address Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 2 IIF 3
  • Mr. Paolo Pozzi
    Italian born in August 1985

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 213, Eversholt Street, London, NW1 1DE, England

      IIF 4
  • Mr Paolo Pozzi
    Italian born in August 1985

    Resident in Hungary

    Registered addresses and corresponding companies

    • icon of address 213, Eversholt Street, London, NW1 1DE, United Kingdom

      IIF 5
  • Mr Paolo Pozzi
    Italian born in August 1985

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 22, York Street, C/o Adam & Frey Lawyers Llp, Broadstairs, CT10 1PB, England

      IIF 6
  • Mr. Paolo Pozzi
    Italian born in August 1985

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 213, Eversholt Street, London, NW1 1DE, England

      IIF 7

    • icon of address 213, Eversholt Street, London, NW1 1DE, United Kingdom

      IIF 8
  • Pozzi, Paolo
    Italian clerk born in August 1985

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 9
  • Pozzi, Paolo
    Italian director born in August 1985

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 22, Via Alle Rive, Faggeto Lario, 22012, Italy

      IIF 10
  • Pozzi, Paolo
    Italian entrepreneur born in August 1985

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 213, Eversholt Street, London, NW1 1DE

      IIF 11

    • icon of address Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 12 IIF 13
  • Pozzi, Paolo, Mr.
    Italian born in August 1985

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 213, Eversholt Street, London, NW1 1DE, England

      IIF 14
  • Pozzi, Paolo
    Italian director born in August 1985

    Resident in Hungary

    Registered addresses and corresponding companies

    • icon of address 213, Eversholt Street, London, NW1 1DE, United Kingdom

      IIF 15
  • Pozzi, Paolo
    Italian company director born in August 1985

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 22, York Street, Broadstairs, CT10 1PB, England

      IIF 16 IIF 17
  • Pozzi, Paolo, Mr.
    Italian born in August 1985

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 213, Eversholt Street, London, NW1 1DE, England

      IIF 18
  • Pozzi, Paolo, Mr.
    Italian director born in August 1985

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 213, Eversholt Street, London, NW1 1DE, United Kingdom

      IIF 19
  • Pozzi, Paolo

    Registered addresses and corresponding companies

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 114-115 Tottenham Court Road, First Floor Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    IIF 10 - Director → ME
  • 2
    PHILADELPHIA PLC - 2017-08-01
    icon of address 213 Eversholt Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,000,000 EUR2018-05-31
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address 213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2017-12-31
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 213 Eversholt Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 213 Eversholt Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-01-15 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 4385, 10175997: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    FRESH PEACH LTD - 2023-02-20
    icon of address 213 Eversholt Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    C.KITE&LUXURY LTD - 2014-12-04
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2014-12-03 ~ dissolved
    IIF 20 - Secretary → ME
Ceased 1
  • 1
    GLOBAL MONEY MANAGEMENT LTD - 2023-10-11
    icon of address 213 Eversholt Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,951,000 EUR2024-07-24
    Officer
    icon of calendar 2018-07-31 ~ 2023-10-01
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-07-31 ~ 2023-10-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.