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.
Niccoli, Filippo
- Italian born in July 1978
Niccoli, Filippo
Resident in United Kingdom
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
IIF 1
- Italian born in July 1978
Niccoli, Filippo
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
IIF 2 IIF 3 IIF 4Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 59 Caxton House, Broad Street, Great Cambourne, Cambridge, CB23 6JN, England
IIF 662 Passerine Point, 11 Alma Road, Enfield, EN3 4GD, England
IIF 7152-160, City Road, London, EC1V 2NX, England
IIF 87, Bell Yard, London, WC2A 2JR, England
IIF 9 IIF 10Kemp House 152-160, City Road, London, EC1V 2NX, England
IIF 1182a James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 1282a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
IIF 1382a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 14 IIF 1582a, High Park Road, Southport, PR9 7QL, England
IIF 16 IIF 17
- Italian self employed born in July 1978
Niccoli, Filippo
Resident in England
Registered addresses and corresponding companies63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 18
- Italian born in July 1978
Mr Filippo Niccoli
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in July 1978
Filippo Niccoli
Resident in England
Registered addresses and corresponding companies82a James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 21
- Italian born in July 1978
Mr Filippo Niccoli
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
IIF 22 IIF 23 IIF 24Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 259 Caxton House, Broad Street, Great Cambourne, Cambridge, CB23 6JN, England
IIF 2662 Passerine Point, 11 Alma Road, Enfield, EN3 4GD, England
IIF 27432, Alexandra Avenue, Harrow, HA2 9TW, England
IIF 2863-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 297, Bell Yard, London, WC2A 2JR, England
IIF 30 IIF 31Kemp House 152-160, City Road, London, EC1V 2NX, England
IIF 3282a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 33 IIF 3482a, High Park Road, Southport, PR9 7QL, England
IIF 35 IIF 36
- 1AGILITY HOUR LTD - 2021-08-16432 Alexandra Avenue, Harrow, EnglandActive Corporate (6 parents)Officer2021-10-14 ~ 2023-07-04IIF 9 - Director → MEPerson with significant control2022-08-20 ~ 2023-07-04IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE2021-10-14 ~ 2022-06-29IIF 30 - Ownership of shares – 75% or more → OE
- 2
ANDERKOLY LIMITED
1529912882a High Park Road, Southport, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ 2023-12-26IIF 3 - Director → MEPerson with significant control2023-11-21 ~ 2023-12-26IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 3
ANDEROLIO LIMITED
1529921882a High Park Road, Southport, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ 2024-01-02IIF 2 - Director → MEPerson with significant control2023-11-21 ~ 2024-01-02IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 4BROKING LTD - now
BAGNOLMIL LIMITED
- 2023-11-24 15184040Rays House A406 North Circular Road, London, EnglandDissolved Corporate (1 parent)Officer2023-10-03 ~ 2023-11-23IIF 5 - Director → MEPerson with significant control2023-10-03 ~ 2023-11-23IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 5
TOP REQUIREMENTS LIMITED
- 2024-04-30 148492424385, 14849242 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2023-12-12 ~ 2024-07-27IIF 18 - Director → ME2023-10-26 ~ 2023-11-02IIF 12 - Director → MEPerson with significant control2023-10-26 ~ 2023-11-02IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE2023-11-28 ~ 2024-07-26IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 6
CADEBECK LIMITED
12544765The Porter Building, 1, Brunel Way, Slough, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-12-07 ~ 2021-06-24IIF 17 - Director → ME2022-08-10 ~ 2022-10-01IIF 10 - Director → ME2024-07-17 ~ 2024-07-17IIF 13 - Director → MEPerson with significant control2020-12-04 ~ 2021-06-24IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE2022-08-10 ~ 2022-10-01IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 7
CLIMATUTOR LIMITED
1529903282a High Park Road, Southport, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ 2023-12-26IIF 4 - Director → MEPerson with significant control2023-11-21 ~ 2023-12-26IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
IL RINASCIMENTO LTD
11338747Orion Building, 90 Navigation Street, BirminghamActive Corporate (2 parents)Officer2019-01-03 ~ nowIIF 8 - Director → MEPerson with significant control2019-01-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 9
ITALIAN ACCOUNTS LTD
14545274109 Church Street, London, EnglandDissolved Corporate (4 parents)Officer2023-01-13 ~ 2023-09-05IIF 7 - Director → MEPerson with significant control2023-01-13 ~ 2023-09-05IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 10
KAZUCLIMAR LIMITED
1530028182a High Park Road, Southport, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ 2023-12-27IIF 1 - Director → MEPerson with significant control2023-11-21 ~ 2023-12-27IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 11ITALIAN FLAVORS FACTORY LTD - 2021-02-2314 High Road Stamford Hill, London, EnglandDissolved Corporate (5 parents)Officer2021-10-10 ~ 2022-12-20IIF 11 - Director → MEPerson with significant control2021-10-10 ~ 2022-12-20IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 12NEXUS MATRIX GROUP LIMITED - now
SWOSNAPLES LIMITED
- 2024-03-09 15062701Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, EnglandDissolved Corporate (3 parents)Officer2023-08-10 ~ 2023-09-10IIF 14 - Director → MEPerson with significant control2023-08-10 ~ 2023-09-10IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 13
PANSHOP GROUP UK LTD
1235068182a High Park Road, Southport, EnglandActive Corporate (5 parents)Officer2020-10-12 ~ 2021-03-01IIF 16 - Director → MEPerson with significant control2020-10-12 ~ 2021-03-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 14
SWONAPLE LIMITED
15062738117 High Street, Newhall, Swadlincote, EnglandDissolved Corporate (5 parents)Officer2023-08-10 ~ 2023-09-11IIF 15 - Director → MEPerson with significant control2023-08-10 ~ 2023-09-11IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 15TWINN ASSOCIATES LIMITED - now
MIGLINAPOL LIMITED
- 2023-11-30 151840824385, 15184082 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-10-03 ~ 2023-11-24IIF 6 - Director → MEPerson with significant control2023-10-03 ~ 2023-11-24IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
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