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 Luis Felipe Tilleria Limongi
- Italian born in June 1981
Mr Luis Felipe Tilleria Limongi
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in June 1981
Mr Luis Felipe Tilleria Limongi
Resident in England
Registered addresses and corresponding companies - Italian born in June 1981
Luis Felipe Tilleria Limongi
Resident in England
Registered addresses and corresponding companies88, Hamlets Way, London, E3 4SY, England
IIF 5
- Italian born in June 1981
Mr Luis Limongi
Resident in United Kingdom
Registered addresses and corresponding companies88, Hamlets Way, London, E3 4SY, England
IIF 6
- British born in June 1981
Mr Luis Felipe Tilleria Limongi
Resident in England
Registered addresses and corresponding companies88, Hamlets Way, 88, London, Bow, E3 4SY, England
IIF 788, Hamlets Way, London, Bow, E3 4SY, United Kingdom
IIF 888, Hamlets Way, London, E3 4SY, England
IIF 9 IIF 1088, Hamlets Way, London, E3 4SY, United Kingdom
IIF 11Flat 25 Brimsdown House, Devas Street, London, E3 3LW, England
IIF 12
IIF 1328 Birmingham Road, Sutton Coldfield, B72 1QG, England
IIF 14
- Italian business consultant born in June 1981
Tilleria Limongi, Luis
Resident in United Kingdom
Registered addresses and corresponding companies4, Lanark Square, London, E14 9RE, United Kingdom
IIF 15
- Italian consultant born in June 1981
Tilleria Limongi, Luis, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 27, Miles Buildings, Penfold Place, London, NW1 6RG, England
IIF 16
- Italian business coach born in June 1981
Limongi, Luis
Resident in United Kingdom
Registered addresses and corresponding companies88, Hamlets Way, London, E3 4SY, England
IIF 17
- Italian banker born in June 1981
Tilleria Limongi, Luis Felipe
Resident in United Kingdom
Registered addresses and corresponding companies - Italian business coach born in June 1981
Tilleria Limongi, Luis Felipe
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, 2nd Floor, Greenwich Quay, Clarence Road, London, SE8 3EY, England
IIF 20
- Italian business consultant born in June 1981
Tilleria Limongi, Luis Felipe
Resident in United Kingdom
Registered addresses and corresponding companies40, Bank Street, Barrymore Cooper, London, E14 5NR, United Kingdom
IIF 21
- Italian company director born in June 1981
Tilleria Limongi, Luis Felipe
Resident in United Kingdom
Registered addresses and corresponding companies15571143 - Companies House Default Address, Cardiff, CF14 8LH
IIF 22
- Italian consultant born in June 1981
Tilleria Limongi, Luis Felipe
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 33, 25 Canada Square, London, E14 5LB, United Kingdom
IIF 23
- Italian director born in June 1981
Tilleria Limongi, Luis Felipe
Resident in United Kingdom
Registered addresses and corresponding companies68 Little Gearies Lane, Cranbrook Road, Ilford, IG6 1HS, England
IIF 24
- Italian consultant born in June 1981
Tilleria Limongi, Luis
Resident in England
Registered addresses and corresponding companies - Italian ceo born in June 1981
Limongi, Luis
Resident in England
Registered addresses and corresponding companies40, Bank Street, London, E14 5NR, England
IIF 27
- Italian born in June 1981
Tilleria Limongi, Luis Felipe
Resident in England
Registered addresses and corresponding companies12278265 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28
- Italian managing director born in June 1981
Tilleria Limongi, Luis Felipe
Resident in England
Registered addresses and corresponding companies88, Hamlets Way, London, E3 4SY, England
IIF 29
- British born in June 1981
Tilleria Limongi, Luis Felipe
Resident in England
Registered addresses and corresponding companies - British business consultant born in June 1981
Tilleria Limongi, Luis Felipe
Resident in England
Registered addresses and corresponding companies88, Hamletts Way, London, E3 4SY, United Kingdom
IIF 32
- British company director born in June 1981
Tilleria Limongi, Luis Felipe
Resident in England
Registered addresses and corresponding companies88, Hamlets Way, London, E3 4SY, United Kingdom
IIF 33
- British director born in June 1981
Tilleria Limongi, Luis Felipe
Resident in England
Registered addresses and corresponding companies - British ceo born in June 1981
Tilleria Limongi, Luis Felipe, Dr
Resident in Italy
Registered addresses and corresponding companies40, Bank Street, London, E14 5NR, England
IIF 41
- British consultant born in June 1981
Tilleria Limongi, Luis Felipe, Dr
Resident in Italy
Registered addresses and corresponding companies40, Bank Street, London, E14 5NR, England
IIF 42
- Registered addresses and corresponding companies
Tilleria, Luis Felipe
17b, Level 33, 25 Canada Square, London, E14 5LB, England
IIF 43
- Registered addresses and corresponding companies
Tilleria Limongi, Luis
1002 Citypoint, 1 Ropemaker Street, London, EC2Y 9HT, England
IIF 44
- 1
BARRIO LATINO MANAGEMENT LIMITED
14569673Railway Arches 184-185 Manor Place, London, EnglandDissolved Corporate (4 parents)Officer2023-01-04 ~ dissolvedIIF 39 - Director → ME - 2
BARRYMORE COOPER SVS LIMITED
0861156911 Thermopylae Gate, London, EnglandDissolved Corporate (2 parents)Officer2013-07-16 ~ 2014-01-06IIF 41 - Director → ME - 3
BILLS UTILITIES AND TAXES MANAGEMENT LIMITED
09463758Floor 2 111 Cannon Street, London, EnglandDissolved Corporate (1 parent)Officer2015-02-27 ~ dissolvedIIF 26 - Director → ME - 4
CAMARA DE EMPRENDIMIENTO, COMERCIO E INVERSION DE LATINOAMERICANOS EN EUROPA LIMITED
122782654385, 12278265 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2019-10-23 ~ 2020-01-10IIF 31 - Director → ME2020-01-19 ~ nowIIF 28 - Director → MEPerson with significant control2019-10-23 ~ nowIIF 14 - Has significant influence or control → OE - 5
CITY OF LONDON ANALYTICA LIMITED
1557168288 Hamlets Way, London, Bow, United KingdomDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
DISTILLERIA LIMITED
1386709788 Hamlets Way, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-01-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EAST LONDON REAL ESTATE LTD
0708942017b Level 33, 25 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2009-11-27 ~ 2011-03-20IIF 18 - Director → ME2009-11-27 ~ 2011-03-20IIF 43 - Secretary → ME - 8
EAST LONDON RENT LIMITED
0856471440 Bank Street, London, EnglandDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 27 - Director → ME - 9
EASTFIELD ASSET MANAGEMENT LIMITED
1198819988 Hamlets Way, London, EnglandDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 6 - Has significant influence or control → OE - 10
ETONGOLD LIMITED
07950409Luis Tilleria Limongi, 40 Bank Street, Barrymore Cooper, London, EnglandDissolved Corporate (1 parent)Officer2012-02-15 ~ dissolvedIIF 21 - Director → ME - 11
FUNDACION RED ECUADOR LIMITED
10762905Unit 11, 2nd Floor Greenwich Quay, Clarence Road, London, EnglandDissolved Corporate (1 parent)Officer2017-05-10 ~ dissolvedIIF 20 - Director → ME - 12
IBEXPRESS LIMITED
0872009160 Green Lanes, London, EnglandDissolved Corporate (1 parent)Officer2013-10-07 ~ dissolvedIIF 16 - Director → ME - 13
IBEXPRESSUK LIMITED
0875407860 Green Lanes, London, EnglandDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 42 - Director → ME - 14
INTERNSHIP LONDON LIMITED
08527810Flat 27 Miles Buildings, Penfold Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-14 ~ dissolvedIIF 15 - Director → ME - 15
LET IT TODAY LIMITED
0739731225 Canada Square, Level 33 - 17b, London, EnglandDissolved Corporate (3 parents)Officer2010-10-05 ~ dissolvedIIF 19 - Director → ME - 164385, 15571143 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 17Not AvailableDissolved Corporate (1 parent)Officer2022-06-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-06-24 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1868 Little Gearies Lane, Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-01-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-01-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1988 Hamlets Way, London, EnglandDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 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
- 20
PAYMENT COLLECTION SERVICES LIMITED
0800721488 Hamletts Way, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 21
PROPERTY FINTECH EDUCATION LIMITED
1557019588 Hamlets Way, London, EnglandDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 22
PROPERTY FINTECH HOLDINGS LIMITED
1426681411 Pepys House, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 23Pw Capital, 111 Cannon Street, LondonDissolved Corporate (1 parent)Officer2014-04-14 ~ dissolvedIIF 25 - Director → ME2014-04-14 ~ dissolvedIIF 44 - Secretary → ME
- 24Level 37 1 Canada Square, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-10-25 ~ nowIIF 30 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 4 - Has significant influence or control → OE
- 25
REDPOLL VII LIMITED
1564842488 Hamlets Way, London, EnglandDissolved Corporate (1 parent)Officer2024-04-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-04-15 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 26
RENT PAYMENT SERVICES LIMITED
07605393Level 33 25 Canada Square, London, EnglandDissolved Corporate (1 parent)Officer2011-04-15 ~ dissolvedIIF 23 - Director → ME - 27
STERLING MEYER HOLDINGS LIMITED
14569397Flat 25 Brimsdown House, Devas Street, London, EnglandDissolved Corporate (2 parents)Officer2023-01-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
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