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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 Giuseppe

    Related profiles found in government register
  • 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

    • icon of address 295, Brompton Park Crescent, London, SW6 1SE, England

      IIF 19
  • Pinelli, Giuseppe Giuseppe
    Italian entrepreneur born in November 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

    • icon of address 295, Brompton Park Crescent, London, SW6 1SE, England

      IIF 21
  • Pinelli, Giuseppe Giuseppe
    Italian lawyer born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 295, Brompton Park Crescent, London, SW6 1SE, England

      IIF 22

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

      IIF 23

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

      IIF 24
  • Pinelli, Giuseppe
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 295, Brompton Park Crescent, London, SW6 1SE, England

      IIF 25 IIF 26
  • Pinelli, Giuseppe
    Italian company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • Pinelli, Giuseppe
    Italian solicitor born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81, High Street, Potters Bar, EN6 5AS, England

      IIF 29
  • Mr Giuseppe Pinelli
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

    • icon of address 295, Brompton Park Crescent, London, SW6 1SE, England

      IIF 34 IIF 35 IIF 36

    • icon of address 81, High Street, Potters Bar, EN6 5AS, England

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45 IIF 46

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

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

    Resident in Italy

    Registered addresses and corresponding companies

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

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

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50 IIF 51

    • icon of address Piazza Cairoli 2, 00186, Rome, Italy

      IIF 52
  • Pinelli, Giuseppe
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
  • Pinelli, Giuseppe
    Italian comapny director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Pinelli, Giuseppe
    Italian company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57 IIF 58

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • Pinelli, Giuseppe
    Italian consultant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
  • Pinelli, Giuseppe
    Italian lawyer born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65
  • Mr Giuseppe Pinelli
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67 IIF 68

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

      IIF 70

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

      IIF 71
  • Giuseppe Pinelli
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Mr Giuseppe Giuseppe Pinelli
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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