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
Individuals in focus
Mr Piero Fileccia
- British born in January 1960
Mr Piero Fileccia
Resident in England
Registered addresses and corresponding companies18, Badger Vale, Nottingham, NG8 2FH, England
IIF 1
- British born in January 1960
Fileccia, Piero
Resident in England
Registered addresses and corresponding companies18, Badger Vale, Nottingham, NG8 2FH, England
IIF 2Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD
IIF 3Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom
IIF 487 Derby Road, Risley, Derbyshire, DE72 3SY
IIF 5 IIF 6 IIF 7 (more)
- British accountant born in January 1960
Fileccia, Piero
Resident in England
Registered addresses and corresponding companies - British director born in January 1960
Fileccia, Piero
Resident in England
Registered addresses and corresponding companies - British executive born in January 1960
Fileccia, Piero
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1960
Fileccia, Piero
Resident in England
Registered addresses and corresponding companies6th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 28 IIF 29 IIF 30 (more)6th, Floor, 77 Gracechurch Street, London, EC3V 0AS, Great Britain
IIF 416th, Floor, 77 Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 4277, Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 4387, Derby Road, Risley, Derbyshire, DE72 3SY, England
IIF 44 IIF 45 IIF 46 (more)
- British finance drector born in January 1960
Fileccia, Piero
Resident in England
Registered addresses and corresponding companies6th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 52
- British Registered addresses and corresponding companies
Fileccia, Piero
- British accountantRegistered addresses and corresponding companies
Fileccia, Piero
18, Badger Vale, Nottingham, NG8 2FH, England
IIF 60
- Registered addresses and corresponding companies
Fileccia, Piero
Related profiles found in government register
Offspring entities and appointments
50
- 1BARNLEY LIMITED - 1997-06-10Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents)Officer2011-07-26 ~ 2013-04-24IIF 49 - Director → ME
- 2ACT (COMPUTER SERVICES) LIMITED - nowACTIVE BUSINESS SERVICES LIMITED - 1996-02-19THORNTON BUSINESS SERVICES LIMITED - 1990-12-03AGRICULTURAL COMPUTER CENTRE LIMITED(THE) - 1989-08-03JEZPORT LIMITED - 1980-12-31Documetric Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (12 parents)Officer2001-11-12 ~ 2002-11-12IIF 12 - Director → ME2001-05-18 ~ 2002-11-12IIF 53 - Secretary → ME
- 3HARCAL NUMBER TWO LIMITED - 1996-02-19Haddon House, 1 Quarry Lane, Chesterfield, EnglandActive Corporate (50 parents, 1 offspring)Officer2001-08-13 ~ 2002-11-12IIF 8 - Director → ME2001-05-18 ~ 2001-12-11IIF 55 - Secretary → ME
- 4ACTIVE DORMANT LIMITED - now
PAYCARE LIMITED
- 2005-01-05 01324402MOBILE LIMITED - 1995-04-18GMS TICKETS LIMITED - 1995-01-25ACCOUNTING DEVELOPMENTS (M.A.S.) LIMITED - 1992-09-03Documetric Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (12 parents)Officer2001-11-12 ~ 2002-11-12IIF 7 - Director → ME2001-05-18 ~ 2002-11-12IIF 56 - Secretary → ME - 5MULTIPLE ACCOUNTING SERVICES (MAS) LIMITED - 1994-02-07Documetric Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (11 parents)Officer2001-11-12 ~ 2002-11-12IIF 6 - Director → ME2001-05-18 ~ 2002-11-12IIF 57 - Secretary → ME
- 6AURAJOKI EUROPE LIMITED - now
DOLLAR FINANCIAL EUROPE LIMITED
- 2018-05-10 0783896815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2013-04-25 ~ 2015-04-10IIF 3 - Director → ME - 7AURAJOKI ROMANIA LIMITED - now
DF ROMANIA HOLDINGS LIMITED
- 2018-05-10 0841442915th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (18 parents)Officer2013-02-21 ~ 2013-04-30IIF 4 - Director → ME - 8
AUTOMOTIVE MOTION TECHNOLOGY LIMITED
03325876Bridgeway House, Bridgeway, Stratford-upon-avonDissolved Corporate (29 parents, 2 offsprings)Officer1997-03-28 ~ 1999-12-01IIF 24 - Director → ME - 9BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06 002835566 Bevis Marks, LondonActive Corporate (53 parents, 2 offsprings)Officer2010-04-13 ~ 2013-04-24IIF 29 - Director → ME - 106th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2011-07-26 ~ dissolvedIIF 34 - Director → ME
- 11
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
03449905Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents, 3 offsprings)Officer2011-07-26 ~ 2013-04-30IIF 47 - Director → ME - 12LOMBARD GUILDHOUSE LIMITED - 2009-08-016th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2011-07-26 ~ dissolvedIIF 31 - Director → ME
- 13
CASH CENTRES CORPORATION LIMITED
0381212115th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2006-10-26 ~ 2013-04-24IIF 38 - Director → ME - 14
CASH CENTRES INTERNATIONAL LIMITED
038162436th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2011-07-26 ~ dissolvedIIF 45 - Director → ME - 15CREDITCODE LIMITED - 1992-09-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (35 parents)Officer2006-09-21 ~ 2013-04-30IIF 40 - Director → ME
- 16
CASH CENTRES RETAIL LIMITED
038121256th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2011-07-26 ~ dissolvedIIF 28 - Director → ME - 17CASH CENTRES LIVERPOOL LIMITED - 1996-11-296th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2011-07-26 ~ dissolvedIIF 44 - Director → ME
- 18CETIX LIMITED - now
SALEM AUTOMATION LIMITED
- 2010-10-25 02184213IDEAL VISION LIMITED
- 1988-05-05 02184213Unit 2 Phoenix Riverside, Sheffield Road, Rotherham, United KingdomActive Corporate (23 parents)Officer(before 1991-10-25) ~ 1996-10-04IIF 15 - Director → ME(before 1991-10-25) ~ 1996-10-04IIF 59 - Secretary → ME - 19
CHEQUE CHANGERS LIMITED
04391863Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2011-07-26 ~ 2013-04-30IIF 39 - Director → ME - 20
CONTINENTAL MICROWAVE LIMITED
0108189812 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (30 parents)Officer1997-05-01 ~ 1999-12-01IIF 25 - Director → ME - 21BAR ECLIPSE LIMITED - 1999-08-166th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2011-07-26 ~ dissolvedIIF 51 - Director → ME
- 22DC MACHINE VISION LIMITED - now
DATA CELL LIMITED
- 2003-09-11 0352347561 VSQ LIMITED
- 1998-04-01 03523475Greyfriars Court, Paradise Square, OxfordDissolved Corporate (10 parents)Officer1998-03-10 ~ 1999-12-01IIF 5 - Director → ME - 23
DF EUROZONE (UK) LIMITED
084402446 Bevis Marks, London, EnglandDissolved Corporate (14 parents)Officer2014-12-12 ~ 2015-04-10IIF 18 - Director → ME2013-03-12 ~ 2013-04-30IIF 27 - Director → ME - 24
DF HOLDINGS (UK) LIMITED
084142556 Bevis Marks, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2013-02-21 ~ 2013-04-30IIF 26 - Director → ME - 2515th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2010-04-13 ~ 2013-04-24IIF 43 - Director → ME
- 26DFG ACQUISITION LIMITED - 1999-03-24IBIS (467) LIMITED - 1999-02-046 Bevis Marks, LondonActive Corporate (30 parents, 9 offsprings)Officer2006-09-21 ~ 2013-05-08IIF 11 - Director → ME
- 27
E.A.BARKER LIMITED
0027618015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents)Officer2010-04-13 ~ 2013-04-30IIF 37 - Director → ME - 28
EXPRESS FINANCE (BROMLEY) LIMITED
03841946Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2009-04-21 ~ 2014-03-14IIF 33 - Director → ME - 29THE LONDON CASH EXCHANGE LIMITED - 2011-05-17Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (23 parents)Officer2011-07-26 ~ 2013-08-01IIF 46 - Director → ME
- 30ACTIVE MEDIA LIMITED - 1992-01-17G T C MEDIA LIMITED - 1990-05-09SPACECOURT LIMITED - 1982-05-17Documetric Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (11 parents)Officer2001-11-12 ~ 2002-11-12IIF 13 - Director → ME2001-05-18 ~ 2002-11-12IIF 54 - Secretary → ME
- 31
INSTANT CASH LOANS LIMITED
026855156 Snow Hill, LondonDissolved Corporate (48 parents, 9 offsprings)Officer2006-09-21 ~ 2012-07-19IIF 42 - Director → ME - 32LEGACY BROADCAST TECHNOLOGY LIMITED - nowVISLINK TECHNOLOGY LIMITED - 2017-12-14
SILVERMINES ENGINEERING & TECHNOLOGY LIMITED
- 2000-05-26 02131610MILTONDENE LIMITED - 1988-03-1412 Horizon Business Village, Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (24 parents)Officer1996-10-07 ~ 1999-12-01IIF 22 - Director → ME - 33
M.A.S. HOLDINGS LIMITED
01627263Documetric Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (12 parents)Officer2001-11-12 ~ 2002-11-12IIF 9 - Director → ME2001-05-18 ~ 2002-11-12IIF 58 - Secretary → ME - 34
MOLYNX HOLDINGS LIMITED
00153720Greyfriars Court, Paradise Square, OxfordLiquidation Corporate (13 parents)Officer1996-10-07 ~ 1999-12-01IIF 20 - Director → ME - 35MUIRHEAD AEROSPACE LIMITED - now
MUIRHEAD VACTRIC COMPONENTS LIMITED
- 1999-12-20 00560015VACTRIC(CONTROL EQUIPMENT)LIMITED - 1976-12-312 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (45 parents)Officer1997-06-02 ~ 1999-10-11IIF 21 - Director → ME - 36
63 VSQ LIMITED
- 1998-07-30 0359154012 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (19 parents)Officer1998-07-09 ~ 1999-12-01IIF 19 - Director → ME - 37
NATHAN & CO (BIRMINGHAM) LIMITED
0053343215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents, 2 offsprings)Officer2010-04-13 ~ 2013-04-30IIF 52 - Director → ME - 38PARSEQ (HELLABY) LIMITED - nowDOCUMETRIC (HELLABY) LIMITED - 2012-03-06QUAYSHELFCO 122 LIMITED - 1986-04-22Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (38 parents)Officer2001-11-12 ~ 2003-02-28IIF 17 - Director → ME2001-05-18 ~ 2002-11-12IIF 62 - Secretary → ME
- 39PARSEQ SERVICES LIMITED - nowINTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09PARSEQ LIMITED - 2010-07-21
ACTIVE COMPUTER SERVICES LIMITED
- 2010-06-16 02461931BAYNHAM LIMITED - 1990-02-22Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (31 parents)Officer2001-11-12 ~ 2002-11-12IIF 14 - Director → ME2001-05-18 ~ 2002-11-12IIF 61 - Secretary → ME - 40Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (22 parents)Officer2011-07-26 ~ 2013-04-30IIF 32 - Director → ME
- 41
PICTURE VILLE LIMITED
04522969Mr A Honarmand, Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyActive Corporate (10 parents)Officer2002-10-24 ~ nowIIF 2 - Director → ME2002-10-24 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 42
INTERNATIONAL PAPER CONVERTERS LIMITED
- 2012-01-20 03572983Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2011-07-26 ~ 2013-04-24IIF 48 - Director → ME - 43Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (28 parents)Officer2011-07-26 ~ 2013-04-24IIF 50 - Director → ME
- 44KING OF PAWN LIMITED - 2009-05-2215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2010-04-13 ~ 2013-04-24IIF 35 - Director → ME
- 45
SUTTONS AND ROBERTSONS LIMITED
0693684815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2010-04-13 ~ 2013-04-24IIF 30 - Director → ME - 46WISEUSE PROPERTIES LIMITED - 1994-12-19Nationwide House, Pipers Way, SwindonDissolved Corporate (32 parents)Officer2005-09-12 ~ 2006-06-05IIF 16 - Director → ME
- 47
CASH YOUR CHEQUE LIMITED
- 2009-06-15 04000544Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (16 parents)Officer2007-12-19 ~ dissolvedIIF 41 - Director → ME - 48
C.C. FINANCIAL SERVICES LIMITED
- 2012-10-19 03492581Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (24 parents)Officer2011-07-26 ~ 2013-04-30IIF 36 - Director → ME - 49CHINGFIELD LIMITED - 1981-12-318th Floor, Temple Point, One Temple Row, BirminghamDissolved Corporate (20 parents)Officer1997-05-01 ~ 1999-10-21IIF 23 - Director → ME
- 50VISLINK SECURITY LIMITED - now
SILVERMINES SECURITY LIMITED
- 2000-05-26 01100742MOLYNX LIMITED
- 1998-08-27 01100742Greyfriairs Court, Paradise Square, OxfordDissolved Corporate (22 parents)Officer1996-10-07 ~ 1999-12-01IIF 10 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.