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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pinelli, Giuseppe

    Related profiles found in government register
  • Pinelli, Giuseppe
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 295, Brompton Park Crescent, London, SW6 1SE, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • 81, High Street, Potters Bar, EN6 5AS, England

      IIF 5

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 6

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 7
  • Pinelli, Giuseppe
    Italian born in November 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • C/o Michael Filiou Plc. Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS, United Kingdom

      IIF 8 IIF 9

    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS

      IIF 10 IIF 11

    • Piazza Cairoli 2, 00186, Rome, Italy

      IIF 12
  • Pinelli, Giuseppe
    British,italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 77, Ifield Road, London, SW10 9AU, England

      IIF 13
  • Pinelli, Giuseppe Giuseppe
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Pinelli, Giuseppe Giuseppe
    Italian director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 295, Brompton Park Crescent, London, SW6 1SE, England

      IIF 33
  • Pinelli, Giuseppe Giuseppe
    Italian entrepreneur born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 295, Brompton Park Crescent, London, SW6 1SE, England

      IIF 34
  • Pinelli, Giuseppe Giuseppe
    Italian lawyer born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 295, Brompton Park Crescent, London, SW6 1SE, England

      IIF 35

    • 81, High Street, Potters Bar, EN6 5AS, United Kingdom

      IIF 36

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 37
  • Pinelli, Giuseppe
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 295, Brompton Park Crescent, C/o Giuseppe Pinelli, London, SW6 1SE, England

      IIF 38

    • 81, High Street, C/o Michael Filiou Ltd, Potters Bar, EN6 5AS, England

      IIF 39

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 40

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

      IIF 41
  • Pinelli, Giuseppe
    Italian comapny director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 42
  • Pinelli, Giuseppe
    Italian company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 47
  • Pinelli, Giuseppe
    Italian consultant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS, United Kingdom

      IIF 48
  • Pinelli, Giuseppe
    Italian lawyer born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Harcourt Terrace, Flat 7, London, SW10 9JP, England

      IIF 49

    • 79, Harcourt Terrace, Flat 7, London, SW10 9JP, United Kingdom

      IIF 50
  • Mr Giuseppe Pinelli
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 295, Brompton Park Crescent, C/o Giuseppe Pinelli, London, SW6 1SE, England

      IIF 51 IIF 52 IIF 53

    • 295, Brompton Park Crescent, C/o Giuseppe Pinelli, London, SW6 1SE, United Kingdom

      IIF 54

    • 295, Brompton Park Crescent, London, SW6 1SE, England

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59 IIF 60

    • 81, High Street, Potters Bar, EN6 5AS, England

      IIF 61

    • 81, High Street, Potters Bar, EN6 5AS, United Kingdom

      IIF 62

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 63 IIF 64 IIF 65

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 66 IIF 67

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS

      IIF 68
  • Giuseppe Pinelli
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, High Street, Potters Bar, EN6 5AS, United Kingdom

      IIF 69
  • Mr Giuseppe Pinelli
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 74

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

      IIF 75
  • Mr Giuseppe Giuseppe Pinelli
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 76
child relation
Offspring entities and appointments 49
  • 1
    ACME ADVISORY CONSULTING MANAGEMENT LTD
    16940106
    295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-02 ~ now
    IIF 3 - Director → ME
  • 2
    AIDA TRADING CONSULTANCY SERVICES LIMITED
    12626157
    81 High Street, Potters Bar, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-05-01 ~ 2024-05-27
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 3
    ALL GREENER LTD
    14373660
    295 Brompton Park Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 4 - Director → ME
  • 4
    ALL RIGHTS ENTERTAINMENT LTD
    - now 12662141
    DIGITAL TRADE AND MANAGEMENT LTD
    - 2024-10-07 12662141
    295 Brompton Park Crescent, C/o Giuseppe Pinelli, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ALTACOM CAPITAL A.M. LTD
    - now 11899615
    GIERRE INVEST LIMITED
    - 2019-12-03 11899615
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-28 ~ 2021-09-23
    IIF 46 - Director → ME
  • 6
    ALTACOM INVEST LIMITED
    11899757
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-28 ~ 2021-09-23
    IIF 45 - Director → ME
  • 7
    ANDRODAME LTD
    08967342
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-09-29 ~ 2019-01-01
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 8
    ANUBA LTD
    08402810
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 6 - Director → ME
    2013-02-14 ~ 2013-03-28
    IIF 9 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 9
    AV&CO. LTD
    09250045
    10 Philpot Lane, First Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-11 ~ 2017-06-21
    IIF 41 - Director → ME
    Person with significant control
    2016-10-12 ~ 2016-12-02
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 10
    BUSRAPIDO LTD
    11463614
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ 2019-09-24
    IIF 50 - Director → ME
  • 11
    CETTO AIR LTD
    07725870
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-02 ~ 2011-10-01
    IIF 12 - Director → ME
  • 12
    CITYCROP LTD
    08353265 08352527
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-24
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 13
    COSEMI UK LIMITED
    17247718
    77 Ifield Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-05-28 ~ now
    IIF 13 - Director → ME
  • 14
    DCS LONDON LTD - now
    DEEP CLEANING AND SANITIZING LIMITED
    - 2022-06-30 13707126
    The Estate Office, Avenue Road, Freshwater, England
    Active Corporate (2 parents)
    Officer
    2021-10-27 ~ 2022-01-01
    IIF 15 - Director → ME
    Person with significant control
    2021-10-27 ~ 2022-01-01
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 15
    DERVEN UK LTD
    - now 04309799
    UNIFLEX LIMITED - 2001-11-05
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2018-12-14 ~ 2019-05-16
    IIF 48 - Director → ME
  • 16
    DESTINO ITALIA LTD
    16202542
    295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 17
    DO IT - CULTURE EDUCATION & COMMUNICATION LTD
    14154527
    295 Brompton Park Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-07-01
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 18
    DRS BUSINESS STRATEGIES LTD
    - now 06817268
    DAHLIA RENEWABLE SOLUTIONS LTD
    - 2016-06-06 06817268
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-06 ~ now
    IIF 28 - Director → ME
    2011-07-19 ~ 2012-11-01
    IIF 10 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 19
    ERGO INNOVATIO LTD
    10549799
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-05 ~ 2021-09-23
    IIF 44 - Director → ME
  • 20
    ERNANI SERVICES LTD
    11728406
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-12-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 21
    F.A.C.T. EDUCATION & RESEARCH LTD
    13403218
    81 High Street, C/o Michael Filiou Ltd, Potters Bar, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-05-17 ~ 2022-03-01
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 22
    FEM.G HOLDING LIMITED
    12967927
    C/o G Teoli & Co Balfour House, 741 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 49 - Director → ME
  • 23
    GAMAS VENTURES LTD
    12078506
    19 Leyden Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-07-01 ~ 2019-09-13
    IIF 40 - Director → ME
  • 24
    GROUPARTIST LTD
    12833955
    81 High Street, Potters Bar, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-08-24 ~ 2023-07-10
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    2023-08-24 ~ 2025-08-01
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GRUPPO FIND LTD
    - now 11384992
    GRUPPOARC LTD
    - 2023-03-28 11384992
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ now
    IIF 26 - Director → ME
  • 26
    HCMED HUMAN-CENTERED MEDICINE LTD
    14148177
    295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-06-02 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 27
    LEMIDO LIMITED
    11722237
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-11 ~ now
    IIF 23 - Director → ME
  • 28
    LUGIV LIMITED
    12262595
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 29
    MARLINGROSE LIMITED
    10464459
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-28 ~ now
    IIF 31 - Director → ME
  • 30
    MB MOVIES & MORE LTD
    14012380
    295 Brompton Park Crescent, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 31
    NABUCCO SERVICES LTD
    11728383
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-12-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 32
    OTELLO SERVICES LTD
    11728343
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-12-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 33
    PAPER MOON HOLDING LTD
    11706644
    81 High Street, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-01 ~ dissolved
    IIF 36 - Director → ME
  • 34
    PASTATION HOLDING LTD
    11954016
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-04-18 ~ 2024-06-04
    IIF 37 - Director → ME
  • 35
    PASTATION TCR LTD
    11232648
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-15
    Dissolved on 2025-09-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2018-03-05 ~ 2019-02-11
    IIF 47 - Director → ME
    Person with significant control
    2019-02-12 ~ 2019-11-20
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    2018-03-05 ~ 2019-02-11
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 36
    PINELLI SCHIFANI & CARONIA LIMITED
    15784242
    295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 37
    RESTAURANTS & MANAGEMENT LTD
    - now 10238138
    SALCAPONE LONDON LTD
    - 2017-06-23 10238138
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-04-25 ~ 2017-10-01
    IIF 7 - Director → ME
  • 38
    RIGOLETTO SERVICES LTD
    11728334
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-12-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 39
    SABRA HOLDING LTD
    - now 09441634
    SABRA HOLDINGS LTD - 2017-04-11
    TREVOR HOLDING LIMITED - 2017-04-07
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-11 ~ 2019-02-21
    IIF 42 - Director → ME
  • 40
    SEIA HOLDINGS LTD
    10012109
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-02 ~ 2021-09-23
    IIF 43 - Director → ME
  • 41
    SIMONEPIVA LTD
    14869997
    295 Brompton Park Crescent, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
  • 42
    SINERGON CONSULTING LIMITED
    13721410
    295 Brompton Park Crescent, C/o Giuseppe Pinelli, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-03 ~ 2024-03-01
    IIF 14 - Director → ME
    Person with significant control
    2021-11-03 ~ 2024-03-01
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 43
    TECHNESTHAI LTD
    13526209
    81 High Street, Potters Bar, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-22 ~ 2021-09-30
    IIF 5 - Director → ME
    Person with significant control
    2021-07-22 ~ 2021-09-01
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 44
    TRADING OFFICE LIMITED
    11703224
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-11-29 ~ now
    IIF 30 - Director → ME
  • 45
    VITORIA REGIA LTD
    14298250
    295 Brompton Park Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 2 - Director → ME
  • 46
    WAZIART LTD
    08098413
    C/o Michael Filiou Plc. Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ 2013-09-02
    IIF 8 - Director → ME
  • 47
    WORLDLINK INVEST LIMITED
    16922009
    295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 1 - Director → ME
  • 48
    WORLDLINK SERVICES AND CONSUNTING LTD
    - now 11951283
    PHARMINVEST CAPITAL LTD
    - 2025-03-05 11951283
    295 Brompton Park Crescent, C/o Giuseppe Pinelli, London, England
    Active Corporate (1 parent)
    Officer
    2019-04-17 ~ now
    IIF 38 - Director → ME
  • 49
    X GREEN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-16
    Dissolved on 2021-06-30
    UNIAMBRO LIMITED
    - 2018-04-20 07370455
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-09 ~ 2012-12-01
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.