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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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3
  • 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 4 IIF 5 IIF 6

    • C/o Michael Filiou Plc, 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, United Kingdom

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12

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

      IIF 13
  • Pinelli, Giuseppe
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • 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 18

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

      IIF 19
  • 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 20
  • 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 21
  • 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 22

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

      IIF 23 IIF 24

    • Piazza Cairoli 2, 00186, Rome, Italy

      IIF 25
  • 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 26
  • 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 27 IIF 28 IIF 29

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

      IIF 31

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

      IIF 32
  • 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 33
  • 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 53
  • 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 54
  • 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 55

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

      IIF 56

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

      IIF 57
  • 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 58 IIF 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73 IIF 74

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

      IIF 75
child relation
Offspring entities and appointments 48
  • 1
    ACME ADVISORY CONSULTING MANAGEMENT LTD
    16940106
    295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-02 ~ now
    IIF 16 - 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 40 - Director → ME
    Person with significant control
    2021-05-01 ~ 2024-05-27
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 17 - 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 36 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → 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 7 - 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 6 - 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 44 - Director → ME
    Person with significant control
    2016-09-29 ~ 2019-01-01
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - 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 18 - Director → ME
    2013-02-14 ~ 2013-03-28
    IIF 21 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    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
  • 9
    AV&CO. LTD
    09250045
    10 Philpot Lane, First Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-11 ~ 2017-06-21
    IIF 10 - Director → ME
    Person with significant control
    2016-10-12 ~ 2016-12-02
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → 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 13 - 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 25 - 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 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    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 35 - Director → ME
    Person with significant control
    2021-10-27 ~ 2022-01-01
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 14
    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 11 - Director → ME
  • 15
    DESTINO ITALIA LTD
    16202542
    295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 16
    DO IT - CULTURE EDUCATION & COMMUNICATION LTD
    14154527
    295 Brompton Park Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-07 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-07-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 17
    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 48 - Director → ME
    2011-07-19 ~ 2012-11-01
    IIF 23 - Director → ME
    Person with significant control
    2017-08-31 ~ 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
  • 18
    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 5 - Director → ME
  • 19
    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 45 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 20
    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 2 - Director → ME
    Person with significant control
    2021-05-17 ~ 2022-03-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 21
    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 12 - Director → ME
  • 22
    GAMAS VENTURES LTD
    12078506
    19 Leyden Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-07-01 ~ 2019-09-13
    IIF 9 - Director → ME
  • 23
    GROUPARTIST LTD
    12833955
    81 High Street, Potters Bar, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-08-24 ~ 2023-07-10
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    2023-08-24 ~ 2025-08-01
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    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 (11 parents)
    Officer
    2019-07-22 ~ now
    IIF 46 - Director → ME
  • 25
    HCMED HUMAN-CENTERED MEDICINE LTD
    14148177
    295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-06-02 ~ now
    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
  • 26
    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 43 - Director → ME
  • 27
    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 52 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 28
    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 51 - Director → ME
  • 29
    MB MOVIES & MORE LTD
    14012380
    295 Brompton Park Crescent, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 30
    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 49 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 31
    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 42 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 32
    PAPER MOON HOLDING LTD
    11706644
    81 High Street, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 33
    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 57 - Director → ME
  • 34
    PASTATION TCR LTD
    11232648
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2018-03-05 ~ 2019-02-11
    IIF 8 - Director → ME
    Person with significant control
    2019-02-12 ~ 2019-11-20
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    2018-03-05 ~ 2019-02-11
    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
  • 35
    PINELLI SCHIFANI & CARONIA LIMITED
    15784242
    295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 36
    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 19 - Director → ME
  • 37
    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 47 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 38
    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 3 - Director → ME
  • 39
    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 4 - Director → ME
  • 40
    SIMONEPIVA LTD
    14869997
    295 Brompton Park Crescent, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-15 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
  • 41
    SINERGON CONSULTING LIMITED
    13721410
    295 Brompton Park Crescent, C/o Giuseppe Pinelli, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-03 ~ 2024-03-01
    IIF 34 - Director → ME
    Person with significant control
    2021-11-03 ~ 2024-03-01
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 42
    TECHNESTHAI LTD
    13526209
    81 High Street, Potters Bar, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-22 ~ 2021-09-30
    IIF 20 - Director → ME
    Person with significant control
    2021-07-22 ~ 2021-09-01
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 43
    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 50 - Director → ME
  • 44
    VITORIA REGIA LTD
    14298250
    295 Brompton Park Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 15 - Director → ME
  • 45
    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 22 - Director → ME
  • 46
    WORLDLINK INVEST LIMITED
    16922009
    295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 14 - Director → ME
  • 47
    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 1 - Director → ME
  • 48
    X GREEN LIMITED - now
    UNIAMBRO LIMITED
    - 2018-04-20 07370455
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-09 ~ 2012-12-01
    IIF 24 - Director → ME

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