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.
Tilleria Limongi, Luis Felipe, Dr
- British ceo born in June 1981
Tilleria Limongi, Luis Felipe, Dr
Resident in Italy
Registered addresses and corresponding companies40, Bank Street, London, E14 5NR, England
IIF 1
- British consultant born in June 1981
Tilleria Limongi, Luis Felipe, Dr
Resident in Italy
Registered addresses and corresponding companies40, Bank Street, London, E14 5NR, England
IIF 2
- British born in June 1981
Tilleria Limongi, Luis Felipe
Resident in England
Registered addresses and corresponding companies - British business consultant born in June 1981
Tilleria Limongi, Luis Felipe
Resident in England
Registered addresses and corresponding companies88, Hamletts Way, London, E3 4SY, United Kingdom
IIF 5
- British company director born in June 1981
Tilleria Limongi, Luis Felipe
Resident in England
Registered addresses and corresponding companies88, Hamlets Way, London, E3 4SY, United Kingdom
IIF 6
- British director born in June 1981
Tilleria Limongi, Luis Felipe
Resident in England
Registered addresses and corresponding companies - Italian born in June 1981
Tilleria Limongi, Luis Felipe
Resident in England
Registered addresses and corresponding companies12278265 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- Italian managing director born in June 1981
Tilleria Limongi, Luis Felipe
Resident in England
Registered addresses and corresponding companies88, Hamlets Way, London, E3 4SY, England
IIF 15
- Italian consultant born in June 1981
Tilleria Limongi, Luis
Resident in England
Registered addresses and corresponding companies - Italian banker born in June 1981
Tilleria Limongi, Luis Felipe
Resident in United Kingdom
Registered addresses and corresponding companies - Italian business coach born in June 1981
Tilleria Limongi, Luis Felipe
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, 2nd Floor, Greenwich Quay, Clarence Road, London, SE8 3EY, England
IIF 20
- Italian business consultant born in June 1981
Tilleria Limongi, Luis Felipe
Resident in United Kingdom
Registered addresses and corresponding companies40, Bank Street, Barrymore Cooper, London, E14 5NR, United Kingdom
IIF 21
- Italian company director born in June 1981
Tilleria Limongi, Luis Felipe
Resident in United Kingdom
Registered addresses and corresponding companies15571143 - Companies House Default Address, Cardiff, CF14 8LH
IIF 22
- Italian consultant born in June 1981
Tilleria Limongi, Luis Felipe
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 33, 25 Canada Square, London, E14 5LB, United Kingdom
IIF 23
- Italian director born in June 1981
Tilleria Limongi, Luis Felipe
Resident in United Kingdom
Registered addresses and corresponding companies68 Little Gearies Lane, Cranbrook Road, Ilford, IG6 1HS, England
IIF 24
- Italian consultant born in June 1981
Tilleria Limongi, Luis, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 27, Miles Buildings, Penfold Place, London, NW1 6RG, England
IIF 25
- Italian business consultant born in June 1981
Tilleria Limongi, Luis
Resident in United Kingdom
Registered addresses and corresponding companies4, Lanark Square, London, E14 9RE, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Tilleria Limongi, Luis
1002 Citypoint, 1 Ropemaker Street, London, EC2Y 9HT, England
IIF 27
- Registered addresses and corresponding companies
Tilleria, Luis Felipe
17b, Level 33, 25 Canada Square, London, E14 5LB, England
IIF 28
- Italian ceo born in June 1981
Limongi, Luis
Resident in England
Registered addresses and corresponding companies40, Bank Street, London, E14 5NR, England
IIF 29
- Italian business coach born in June 1981
Limongi, Luis
Resident in United Kingdom
Registered addresses and corresponding companies88, Hamlets Way, London, E3 4SY, England
IIF 30
- British born in June 1981
Mr Luis Felipe Tilleria Limongi
Resident in England
Registered addresses and corresponding companies88, Hamlets Way, 88, London, Bow, E3 4SY, England
IIF 3188, Hamlets Way, London, Bow, E3 4SY, United Kingdom
IIF 3288, Hamlets Way, London, E3 4SY, England
IIF 33 IIF 3488, Hamlets Way, London, E3 4SY, United Kingdom
IIF 35Flat 25 Brimsdown House, Devas Street, London, E3 3LW, England
IIF 36
IIF 3728 Birmingham Road, Sutton Coldfield, B72 1QG, England
IIF 38
- Italian born in June 1981
Luis Felipe Tilleria Limongi
Resident in England
Registered addresses and corresponding companies88, Hamlets Way, London, E3 4SY, England
IIF 39
- Italian born in June 1981
Mr Luis Felipe Tilleria Limongi
Resident in England
Registered addresses and corresponding companies - Italian born in June 1981
Mr Luis Limongi
Resident in United Kingdom
Registered addresses and corresponding companies88, Hamlets Way, London, E3 4SY, England
IIF 42
- Italian born in June 1981
Mr Luis Felipe Tilleria Limongi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BARRIO LATINO MANAGEMENT LIMITED
14569673Railway Arches 184-185 Manor Place, London, EnglandDissolved Corporate (4 parents)Officer2023-01-04 ~ dissolvedIIF 12 - Director → ME - 2
BARRYMORE COOPER SVS LIMITED
0861156911 Thermopylae Gate, London, EnglandDissolved Corporate (2 parents)Officer2013-07-16 ~ 2014-01-06IIF 1 - Director → ME - 3
BILLS UTILITIES AND TAXES MANAGEMENT LIMITED
09463758Floor 2 111 Cannon Street, London, EnglandDissolved Corporate (1 parent)Officer2015-02-27 ~ dissolvedIIF 17 - Director → ME - 4
CAMARA DE EMPRENDIMIENTO, COMERCIO E INVERSION DE LATINOAMERICANOS EN EUROPA LIMITED
122782654385, 12278265 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2019-10-23 ~ 2020-01-10IIF 4 - Director → ME2020-01-19 ~ nowIIF 14 - Director → MEPerson with significant control2019-10-23 ~ nowIIF 38 - Has significant influence or control → OE - 5
CITY OF LONDON ANALYTICA LIMITED
1557168288 Hamlets Way, London, Bow, United KingdomDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 6
DISTILLERIA LIMITED
1386709788 Hamlets Way, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-01-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EAST LONDON REAL ESTATE LTD
0708942017b Level 33, 25 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2009-11-27 ~ 2011-03-20IIF 18 - Director → ME2009-11-27 ~ 2011-03-20IIF 28 - Secretary → ME - 8
EAST LONDON RENT LIMITED
0856471440 Bank Street, London, EnglandDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 29 - Director → ME - 9
EASTFIELD ASSET MANAGEMENT LIMITED
1198819988 Hamlets Way, London, EnglandDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 42 - Has significant influence or control → OE - 10
ETONGOLD LIMITED
07950409Luis Tilleria Limongi, 40 Bank Street, Barrymore Cooper, London, EnglandDissolved Corporate (1 parent)Officer2012-02-15 ~ dissolvedIIF 21 - Director → ME - 11
FUNDACION RED ECUADOR LIMITED
10762905Unit 11, 2nd Floor Greenwich Quay, Clarence Road, London, EnglandDissolved Corporate (1 parent)Officer2017-05-10 ~ dissolvedIIF 20 - Director → ME - 12
IBEXPRESS LIMITED
0872009160 Green Lanes, London, EnglandDissolved Corporate (1 parent)Officer2013-10-07 ~ dissolvedIIF 25 - Director → ME - 13
IBEXPRESSUK LIMITED
0875407860 Green Lanes, London, EnglandDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 2 - Director → ME - 14
INTERNSHIP LONDON LIMITED
08527810Flat 27 Miles Buildings, Penfold Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-14 ~ dissolvedIIF 26 - Director → ME - 15
LET IT TODAY LIMITED
0739731225 Canada Square, Level 33 - 17b, London, EnglandDissolved Corporate (3 parents)Officer2010-10-05 ~ dissolvedIIF 19 - Director → ME - 164385, 15571143 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 17Not AvailableDissolved Corporate (1 parent)Officer2022-06-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-06-24 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 1868 Little Gearies Lane, Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-01-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-01-15 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 1988 Hamlets Way, London, EnglandDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 20
PAYMENT COLLECTION SERVICES LIMITED
0800721488 Hamletts Way, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 21
PROPERTY FINTECH EDUCATION LIMITED
1557019588 Hamlets Way, London, EnglandDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 22
PROPERTY FINTECH HOLDINGS LIMITED
1426681411 Pepys House, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 23Pw Capital, 111 Cannon Street, LondonDissolved Corporate (1 parent)Officer2014-04-14 ~ dissolvedIIF 16 - Director → ME2014-04-14 ~ dissolvedIIF 27 - Secretary → ME
- 24Level 37 1 Canada Square, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-10-25 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 41 - Has significant influence or control → OE
- 25
REDPOLL VII LIMITED
1564842488 Hamlets Way, London, EnglandDissolved Corporate (1 parent)Officer2024-04-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-04-15 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 26
RENT PAYMENT SERVICES LIMITED
07605393Level 33 25 Canada Square, London, EnglandDissolved Corporate (1 parent)Officer2011-04-15 ~ dissolvedIIF 23 - Director → ME - 27
STERLING MEYER HOLDINGS LIMITED
14569397Flat 25 Brimsdown House, Devas Street, London, EnglandDissolved Corporate (2 parents)Officer2023-01-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
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