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 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 1 IIF 2 IIF 3
  • 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 5
  • 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 6

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

      IIF 7

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

      IIF 8
  • Pinelli, Giuseppe Giuseppe
    Italian lawyer born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Pinelli, Giuseppe Giuseppe
    Italian solicitor born in November 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24

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

      IIF 25
  • Pinelli, Giuseppe
    Italian lawyer born in November 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • 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 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45
  • 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 46
  • 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 47

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

      IIF 48 IIF 49

    • Piazza Cairoli 2, 00186, Rome, Italy

      IIF 50
  • 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 51
  • 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 52 IIF 53 IIF 54

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • 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 59
  • Pinelli, Giuseppe
    Italian lawyer 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 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • 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 64 IIF 65 IIF 66

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

      IIF 68

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

      IIF 69
  • 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 70
  • 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 71
child relation
Offspring entities and appointments
Active 25
  • 1
    81 High Street, Potters Bar, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-05-27 ~ now
    IIF 13 - director → ME
  • 2
    DIGITAL TRADE AND MANAGEMENT LTD - 2024-10-07
    295 Brompton Park Crescent, C/o Giuseppe Pinelli, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-01-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2016-09-29 ~ now
    IIF 1 - director → ME
  • 4
    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 24 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    295 Brompton Park Crescent, London, England
    Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-01-22 ~ now
    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
  • 6
    295 Brompton Park Crescent, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-07 ~ dissolved
    IIF 10 - director → ME
  • 7
    DAHLIA RENEWABLE SOLUTIONS LTD - 2016-06-06
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2017-02-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 9
    81 High Street, C/o Michael Filiou Ltd, Potters Bar, England
    Corporate (2 parents)
    Equity (Company account)
    -304,259 GBP2022-12-31
    Officer
    2021-05-17 ~ now
    IIF 63 - director → ME
  • 10
    C/o G Teoli & Co Balfour House, 741 High Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 61 - director → ME
  • 11
    81 High Street, Potters Bar, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,852 GBP2024-08-31
    Officer
    2020-08-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GRUPPOARC LTD - 2023-03-28
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -542,811 EUR2021-12-29 ~ 2022-12-27
    Officer
    2019-07-22 ~ now
    IIF 2 - director → ME
  • 13
    295 Brompton Park Crescent, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-06-02 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,407 GBP2022-12-28
    Officer
    2018-12-11 ~ now
    IIF 16 - director → ME
  • 15
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-10-15 ~ now
    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
  • 16
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -33,583 GBP2022-12-27
    Officer
    2018-02-28 ~ now
    IIF 4 - director → ME
  • 17
    295 Brompton Park Crescent, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-03-30 ~ 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
  • 18
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 19
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-12-14 ~ now
    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
  • 20
    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 12 - director → ME
  • 21
    295 Brompton Park Crescent, London, England
    Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 22
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 23
    295 Brompton Park Crescent, London, England
    Corporate (1 parent)
    Officer
    2023-05-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 24
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -28,526 GBP2022-12-28
    Officer
    2018-11-29 ~ now
    IIF 20 - director → ME
  • 25
    PHARMINVEST CAPITAL LTD - 2025-03-05
    295 Brompton Park Crescent, C/o Giuseppe Pinelli, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-04-17 ~ now
    IIF 60 - director → ME
Ceased 26
  • 1
    81 High Street, Potters Bar, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-05-01 ~ 2024-05-27
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 55 - 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 54 - director → ME
  • 4
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2016-09-29 ~ 2019-01-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 46 - 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 58 - director → ME
    Person with significant control
    2016-10-12 ~ 2016-12-02
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → 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 62 - 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 50 - 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 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 10
    DEEP CLEANING AND SANITIZING LIMITED - 2022-06-30
    The Estate Office, Avenue Road, Freshwater, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-27 ~ 2022-01-01
    IIF 7 - director → ME
    Person with significant control
    2021-10-27 ~ 2022-01-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → 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 59 - 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 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    DAHLIA RENEWABLE SOLUTIONS LTD - 2016-06-06
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2011-07-19 ~ 2012-11-01
    IIF 48 - 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 53 - director → ME
  • 15
    81 High Street, C/o Michael Filiou Ltd, Potters Bar, England
    Corporate (2 parents)
    Equity (Company account)
    -304,259 GBP2022-12-31
    Person with significant control
    2021-05-17 ~ 2022-03-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-07-01 ~ 2019-09-13
    IIF 57 - director → ME
  • 17
    81 High Street, Potters Bar, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,852 GBP2024-08-31
    Person with significant control
    2020-08-24 ~ 2023-07-10
    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
  • 18
    13 St. Swithin's Lane, 2nd Floor, London, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-29
    Officer
    2019-04-18 ~ 2024-06-04
    IIF 21 - director → ME
  • 19
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents)
    Equity (Company account)
    -68,832 GBP2019-12-30
    Officer
    2018-03-05 ~ 2019-02-11
    IIF 56 - director → ME
    Person with significant control
    2018-03-05 ~ 2019-02-11
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    2019-02-12 ~ 2019-11-20
    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
  • 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 25 - 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 51 - 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 52 - director → ME
  • 23
    295 Brompton Park Crescent, C/o Giuseppe Pinelli, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-03 ~ 2024-03-01
    IIF 6 - director → ME
    Person with significant control
    2021-11-03 ~ 2024-03-01
    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
  • 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 27 - director → ME
    Person with significant control
    2021-07-22 ~ 2021-09-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → 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 47 - 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 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.