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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

Pinelli, Giuseppe

    Related profiles found in government register
  • Pinelli, Giuseppe
    Italian director 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 1
  • Pinelli, Giuseppe
    Italian lawyer 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 2

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

      IIF 3 IIF 4

    • Piazza Cairoli 2, 00186, Rome, Italy

      IIF 5
  • Pinelli, Giuseppe
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Pinelli, Giuseppe
    Italian company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • Pinelli, Giuseppe
    Italian solicitor born in November 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11

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

      IIF 12
  • 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 13
  • 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 14 IIF 15 IIF 16

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22

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

      IIF 23
  • 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 42
  • Pinelli, Giuseppe Giuseppe
    Italian entrepreneur 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 43

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

      IIF 44
  • 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 45

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

      IIF 46

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

      IIF 47
  • 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 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63 IIF 64

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

      IIF 65
  • 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 66
  • 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 67 IIF 68 IIF 69

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

      IIF 71

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

      IIF 72
  • 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 73
child relation
Offspring entities and appointments
Active 27
  • 1
    81 High Street, Potters Bar, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-05-27 ~ now
    IIF 29 - Director → ME
  • 2
    295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2025-10-01 ~ now
    IIF 7 - Director → ME
  • 3
    DIGITAL TRADE AND MANAGEMENT LTD - 2024-10-07
    295 Brompton Park Crescent, C/o Giuseppe Pinelli, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-01-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    296,589 GBP2023-12-30
    Officer
    2016-09-29 ~ now
    IIF 33 - Director → ME
  • 5
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,145 EUR2019-04-30
    Officer
    2017-02-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 6
    295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    295 Brompton Park Crescent, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-07 ~ dissolved
    IIF 45 - Director → ME
  • 8
    DAHLIA RENEWABLE SOLUTIONS LTD - 2016-06-06
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    857,165 GBP2024-04-29
    Officer
    2017-02-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 9
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 10
    81 High Street, C/o Michael Filiou Ltd, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    -304,259 GBP2022-12-31
    Officer
    2021-05-17 ~ now
    IIF 12 - Director → ME
  • 11
    C/o G Teoli & Co Balfour House, 741 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 22 - Director → ME
  • 12
    81 High Street, Potters Bar, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,852 GBP2024-08-31
    Officer
    2020-08-24 ~ now
    IIF 30 - Director → ME
  • 13
    GRUPPOARC LTD - 2023-03-28
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -17,633,978 EUR2022-12-28 ~ 2023-12-26
    Officer
    2019-07-22 ~ now
    IIF 35 - Director → ME
  • 14
    295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-06-02 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 15
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,407 GBP2022-12-28
    Officer
    2018-12-11 ~ now
    IIF 32 - Director → ME
  • 16
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,367 GBP2023-12-28
    Officer
    2019-10-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-10-15 ~ 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
  • 17
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,583 GBP2022-12-27
    Officer
    2018-02-28 ~ now
    IIF 40 - Director → ME
  • 18
    295 Brompton Park Crescent, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-30 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 19
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 20
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 21
    81 High Street, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,813 GBP2020-12-31
    Officer
    2018-12-01 ~ dissolved
    IIF 46 - Director → ME
  • 22
    295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 23
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 24
    295 Brompton Park Crescent, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
  • 25
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -134,003 GBP2023-12-28
    Officer
    2018-11-29 ~ now
    IIF 39 - Director → ME
  • 26
    295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2025-10-01 ~ now
    IIF 6 - Director → ME
  • 27
    PHARMINVEST CAPITAL LTD - 2025-03-05
    295 Brompton Park Crescent, C/o Giuseppe Pinelli, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-17 ~ now
    IIF 11 - Director → ME
Ceased 26
  • 1
    81 High Street, Potters Bar, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-05-01 ~ 2024-05-27
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    GIERRE INVEST LIMITED - 2019-12-03
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-11-28 ~ 2021-09-23
    IIF 17 - Director → ME
  • 3
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,087 GBP2020-03-31
    Officer
    2019-11-28 ~ 2021-09-23
    IIF 16 - Director → ME
  • 4
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    296,589 GBP2023-12-30
    Person with significant control
    2016-09-29 ~ 2019-01-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 5
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,145 EUR2019-04-30
    Officer
    2013-02-14 ~ 2013-03-28
    IIF 1 - Director → ME
  • 6
    10 Philpot Lane, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -166,930 GBP2016-10-31
    Officer
    2016-10-11 ~ 2017-06-21
    IIF 20 - Director → ME
    Person with significant control
    2016-10-12 ~ 2016-12-02
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2021-12-30
    Officer
    2018-07-13 ~ 2019-09-24
    IIF 23 - Director → ME
  • 8
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -499 GBP2017-06-30
    Officer
    2011-08-02 ~ 2011-10-01
    IIF 5 - Director → ME
  • 9
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -518 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-24
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 10
    DEEP CLEANING AND SANITIZING LIMITED - 2022-06-30
    The Estate Office, Avenue Road, Freshwater, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-27 ~ 2022-01-01
    IIF 24 - Director → ME
    Person with significant control
    2021-10-27 ~ 2022-01-01
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 11
    UNIFLEX LIMITED - 2001-11-05
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-14 ~ 2019-05-16
    IIF 21 - Director → ME
  • 12
    295 Brompton Park Crescent, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-07 ~ 2022-07-01
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 13
    DAHLIA RENEWABLE SOLUTIONS LTD - 2016-06-06
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    857,165 GBP2024-04-29
    Officer
    2011-07-19 ~ 2012-11-01
    IIF 3 - Director → ME
  • 14
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2017-01-05 ~ 2021-09-23
    IIF 15 - Director → ME
  • 15
    81 High Street, C/o Michael Filiou Ltd, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    -304,259 GBP2022-12-31
    Person with significant control
    2021-05-17 ~ 2022-03-01
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 16
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-07-01 ~ 2019-09-13
    IIF 19 - Director → ME
  • 17
    81 High Street, Potters Bar, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,852 GBP2024-08-31
    Person with significant control
    2020-08-24 ~ 2023-07-10
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    2023-08-24 ~ 2025-08-01
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-29
    Officer
    2019-04-18 ~ 2024-06-04
    IIF 47 - Director → ME
  • 19
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -68,832 GBP2019-12-30
    Officer
    2018-03-05 ~ 2019-02-11
    IIF 18 - Director → ME
    Person with significant control
    2019-02-12 ~ 2019-11-20
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    2018-03-05 ~ 2019-02-11
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 20
    SALCAPONE LONDON LTD - 2017-06-23
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -143,304 GBP2018-11-30
    Officer
    2017-04-25 ~ 2017-10-01
    IIF 9 - Director → ME
  • 21
    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 (1 parent)
    Equity (Company account)
    2,000,000 GBP2018-02-28
    Officer
    2017-10-11 ~ 2019-02-21
    IIF 13 - Director → ME
  • 22
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2017-08-02 ~ 2021-09-23
    IIF 14 - Director → ME
  • 23
    295 Brompton Park Crescent, C/o Giuseppe Pinelli, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-03 ~ 2024-03-01
    IIF 43 - Director → ME
    Person with significant control
    2021-11-03 ~ 2024-03-01
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 24
    81 High Street, Potters Bar, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-22 ~ 2021-09-30
    IIF 10 - Director → ME
    Person with significant control
    2021-07-22 ~ 2021-09-01
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 25
    C/o Michael Filiou Plc. Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-08 ~ 2013-09-02
    IIF 2 - Director → ME
  • 26
    UNIAMBRO LIMITED - 2018-04-20
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,137,665 GBP2019-03-29
    Officer
    2010-09-09 ~ 2012-12-01
    IIF 4 - Director → ME

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