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
Individuals in focus
Fileccia, Piero
- British born in January 1960
Fileccia, Piero
Resident in England
Registered addresses and corresponding companies - 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 19 IIF 20 IIF 21 (more)6th, Floor, 77 Gracechurch Street, London, EC3V 0AS, Great Britain
IIF 326th, Floor, 77 Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 3377, Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 3487 Derby Road, Risley, Derbyshire, DE72 3SY
IIF 3587, Derby Road, Risley, Derbyshire, DE72 3SY, England
IIF 36 IIF 37 IIF 38 (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 44
- British Registered addresses and corresponding companies
Fileccia, Piero
- British accountantRegistered addresses and corresponding companies
Fileccia, Piero
18, Badger Vale, Nottingham, NG8 2FH, England
IIF 47
- British born in January 1960
Mr Piero Fileccia
Resident in England
Registered addresses and corresponding companies18, Badger Vale, Nottingham, NG8 2FH, England
IIF 48
- Registered addresses and corresponding companies
Fileccia, Piero
Related profiles found in government register
Offspring entities and appointments
43
- 1BARNLEY LIMITED - 1997-06-10Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents)Officer2011-07-26 ~ 2013-04-24IIF 41 - Director → ME
- 2HARCAL NUMBER TWO LIMITED - 1996-02-19 01438001Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (50 parents, 1 offspring)Equity (Company account)3,744,138 GBP2019-12-31Officer2001-08-13 ~ 2002-11-12IIF 4 - Director → ME2001-05-18 ~ 2001-12-11IIF 45 - Secretary → ME
- 3AURAJOKI EUROPE LIMITED - now
DOLLAR FINANCIAL EUROPE LIMITED
- 2018-05-10 0783896815th Floor 6 Bevis Marks, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2013-04-25 ~ 2015-04-10IIF 2 - Director → ME - 4AURAJOKI ROMANIA LIMITED - now
DF ROMANIA HOLDINGS LIMITED
- 2018-05-10 0841442915th Floor 6 Bevis Marks, London, EnglandActive Corporate (18 parents)Officer2013-02-21 ~ 2013-04-30IIF 3 - Director → ME - 5
AUTOMOTIVE MOTION TECHNOLOGY LIMITED
03325876Bridgeway House, Bridgeway, Stratford-upon-avonDissolved Corporate (29 parents)Officer1997-03-28 ~ 1999-12-01IIF 15 - Director → ME - 6BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06 002835566 Bevis Marks, LondonActive Corporate (53 parents, 2 offsprings)Equity (Company account)375,356 GBP2024-06-30Officer2010-04-13 ~ 2013-04-24IIF 20 - Director → ME - 76th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2011-07-26 ~ dissolvedIIF 25 - Director → ME
- 8
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 39 - Director → ME - 9LOMBARD GUILDHOUSE LIMITED - 2009-08-016th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2011-07-26 ~ dissolvedIIF 22 - Director → ME
- 10
CASH CENTRES CORPORATION LIMITED
0381212115th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2006-10-26 ~ 2013-04-24IIF 29 - Director → ME - 11
CASH CENTRES INTERNATIONAL LIMITED
038162436th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2011-07-26 ~ dissolvedIIF 37 - Director → ME - 12CREDITCODE LIMITED - 1992-09-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (35 parents)Officer2006-09-21 ~ 2013-04-30IIF 31 - Director → ME
- 13
CASH CENTRES RETAIL LIMITED
038121256th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2011-07-26 ~ dissolvedIIF 19 - Director → ME - 14CASH CENTRES LIVERPOOL LIMITED - 1996-11-296th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2011-07-26 ~ dissolvedIIF 36 - Director → ME
- 15CETIX 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)Equity (Company account)64,631 GBP2024-12-31Officer~ 1996-10-04IIF 6 - Director → ME~ 1996-10-04IIF 46 - Secretary → ME - 16
CHEQUE CHANGERS LIMITED
04391863Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2011-07-26 ~ 2013-04-30IIF 30 - Director → ME - 17
CONTINENTAL MICROWAVE LIMITED
0108189812 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (28 parents)Officer1997-05-01 ~ 1999-12-01IIF 16 - Director → ME - 18BAR ECLIPSE LIMITED - 1999-08-166th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2011-07-26 ~ dissolvedIIF 43 - Director → ME
- 19
DF EUROZONE (UK) LIMITED
084402446 Bevis Marks, London, EnglandDissolved Corporate (12 parents)Officer2013-03-12 ~ 2013-04-30IIF 18 - Director → ME2014-12-12 ~ 2015-04-10IIF 9 - Director → ME - 20
DF HOLDINGS (UK) LIMITED
084142556 Bevis Marks, London, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2013-02-21 ~ 2013-04-30IIF 17 - Director → ME - 2115th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2010-04-13 ~ 2013-04-24IIF 34 - Director → ME
- 22DFG ACQUISITION LIMITED - 1999-03-24IBIS (467) LIMITED - 1999-02-04 03088056, 04257494, 02942105... (more)6 Bevis Marks, LondonActive Corporate (30 parents, 9 offsprings)Officer2006-09-21 ~ 2013-05-08IIF 35 - Director → ME
- 23
E.A.BARKER LIMITED
0027618015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents)Officer2010-04-13 ~ 2013-04-30IIF 28 - Director → ME - 24
EXPRESS FINANCE (BROMLEY) LIMITED
03841946Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2009-04-21 ~ 2014-03-14IIF 24 - Director → ME - 25THE LONDON CASH EXCHANGE LIMITED - 2011-05-17 04000544Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (23 parents)Officer2011-07-26 ~ 2013-08-01IIF 38 - Director → ME
- 26
INSTANT CASH LOANS LIMITED
026855156 Snow Hill, LondonDissolved Corporate (46 parents, 9 offsprings)Officer2006-09-21 ~ 2012-07-19IIF 33 - Director → ME - 27LEGACY 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 (22 parents)Officer1996-10-07 ~ 1999-12-01IIF 13 - Director → ME - 28
MOLYNX HOLDINGS LIMITED
00153720Greyfriars Court, Paradise Square, OxfordLiquidation Corporate (13 parents)Officer1996-10-07 ~ 1999-12-01IIF 11 - Director → ME - 29MUIRHEAD 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 12 - Director → ME - 30
63 VSQ LIMITED
- 1998-07-30 0359154012 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (17 parents)Officer1998-07-09 ~ 1999-12-01IIF 10 - Director → ME - 31
NATHAN & CO (BIRMINGHAM) LIMITED
0053343215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents, 2 offsprings)Officer2010-04-13 ~ 2013-04-30IIF 44 - Director → ME - 32PARSEQ (HELLABY) LIMITED - nowDOCUMETRIC (HELLABY) LIMITED - 2012-03-06QUAYSHELFCO 122 LIMITED - 1986-04-22 05471041, 03976893, 03737252... (more)Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (38 parents)Officer2001-11-12 ~ 2003-02-28IIF 8 - Director → ME2001-05-18 ~ 2002-11-12IIF 50 - Secretary → ME
- 33INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09 03182741
ACTIVE COMPUTER SERVICES LIMITED
- 2010-06-16 02461931BAYNHAM LIMITED - 1990-02-22Parseq Lowton Way, Hellaby, Rotherham, South YorkshireActive Corporate (31 parents)Equity (Company account)Retained earnings (accumulated losses)-2,459,000 GBP2019-12-31Officer2001-11-12 ~ 2002-11-12IIF 5 - Director → ME2001-05-18 ~ 2002-11-12IIF 49 - Secretary → ME - 34Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (22 parents)Officer2011-07-26 ~ 2013-04-30IIF 23 - Director → ME
- 35
PICTURE VILLE LIMITED
04522969Mr A Honarmand, Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyActive Corporate (10 parents)Equity (Company account)5,788 GBP2024-08-31Officer2002-10-24 ~ nowIIF 1 - Director → ME2002-10-24 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE - 36
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 40 - Director → ME - 37Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (28 parents)Officer2011-07-26 ~ 2013-04-24IIF 42 - Director → ME
- 38KING OF PAWN LIMITED - 2009-05-2215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2010-04-13 ~ 2013-04-24IIF 26 - Director → ME
- 39
SUTTONS AND ROBERTSONS LIMITED
0693684815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2010-04-13 ~ 2013-04-24IIF 21 - Director → ME - 40WISEUSE PROPERTIES LIMITED - 1994-12-19Nationwide House, Pipers Way, SwindonDissolved Corporate (32 parents)Officer2005-09-12 ~ 2006-06-05IIF 7 - Director → ME
- 41
CASH YOUR CHEQUE LIMITED
- 2009-06-15 04000544Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (14 parents)Officer2007-12-19 ~ dissolvedIIF 32 - Director → ME - 42
C.C. FINANCIAL SERVICES LIMITED
- 2012-10-19 03492581Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (24 parents)Officer2011-07-26 ~ 2013-04-30IIF 27 - Director → ME - 43CHINGFIELD LIMITED - 1981-12-318th Floor, Temple Point, One Temple Row, BirminghamDissolved Corporate (18 parents)Officer1997-05-01 ~ 1999-10-21IIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.