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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 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 1 IIF 2 IIF 3
  • 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 5
  • 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 6

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

      IIF 7

    • icon of address 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

    • icon of address 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

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

      IIF 24

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43 IIF 44

    • icon of address 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

    • icon of address 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

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

      IIF 47

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

      IIF 48 IIF 49

    • icon of address 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

    • icon of address 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

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

      IIF 52 IIF 53 IIF 54

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

      IIF 56

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

      IIF 57

    • icon of address 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

    • icon of address 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

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

      IIF 60

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

      IIF 61

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

      IIF 62

    • icon of address 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

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

      IIF 64 IIF 65 IIF 66

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

      IIF 68

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address 81 High Street, Potters Bar, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-05-27 ~ now
    IIF 13 - Director → ME
  • 2
    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 9 - Director → ME
    Person with significant control
    icon of calendar 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
    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 1 - Director → ME
  • 4
    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 24 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 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
    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 10 - Director → ME
  • 7
    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 3 - Director → ME
    Person with significant control
    icon of calendar 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
    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 17 - Director → ME
    Person with significant control
    icon of calendar 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
    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 63 - Director → ME
  • 10
    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 61 - Director → ME
  • 11
    icon of address 81 High Street, Potters Bar, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,852 GBP2024-08-31
    Officer
    icon of calendar 2020-08-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 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
    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 2 - Director → ME
  • 13
    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 11 - Director → ME
    Person with significant control
    icon of calendar 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
    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 16 - Director → ME
  • 15
    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 22 - Director → ME
    Person with significant control
    icon of calendar 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
    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 4 - Director → ME
  • 17
    icon of address 295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 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
    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 19 - Director → ME
    Person with significant control
    icon of calendar 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
    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 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
    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 12 - Director → ME
  • 21
    icon of address 295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 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
    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 18 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 24
    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 20 - Director → ME
  • 25
    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 60 - Director → ME
Ceased 26
  • 1
    icon of address 81 High Street, Potters Bar, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    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 55 - 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 54 - 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 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
    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 46 - 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 58 - Director → ME
    Person with significant control
    icon of calendar 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
    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 62 - 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 50 - 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 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
    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 7 - Director → ME
    Person with significant control
    icon of calendar 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
    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 59 - 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 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
    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 48 - 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 53 - 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 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
    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 57 - Director → ME
  • 17
    icon of address 81 High Street, Potters Bar, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,852 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of address 13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-29
    Officer
    icon of calendar 2019-04-18 ~ 2024-06-04
    IIF 21 - 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 56 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    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 25 - 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 51 - 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 52 - Director → ME
  • 23
    icon of address 295 Brompton Park Crescent, C/o Giuseppe Pinelli, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2021-11-03 ~ 2024-03-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 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
    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 27 - Director → ME
    Person with significant control
    icon of calendar 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
    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 47 - 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 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.