logo
explain how to read the page

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

Torriani, Filippo

    Related profiles found in government register
  • Torriani, Filippo
    Italian director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Waterhouse Square, 138 - 142 Holborn London, London, EC1N 2SW, England

      IIF 1 IIF 2
  • Torriani, Filippo
    Italian director born in August 1972

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 3 Waterhouse Square, 138 - 142 Holborn, London, EC1N 2SW, England

      IIF 3
  • Torriani, Filippo
    Italian md born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office G2, The Shepherds Building, Rockley Road, London, London, W14 0DA, England

      IIF 4
  • Mr Filippo Torriani
    Italian born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Waterhouse Square, 138 - 142 Holborn, London, EC1N 2SW, England

      IIF 5

    • icon of address Office G2, The Shepherds Building, Rockley Road, London, London, W14 0DA, England

      IIF 6
  • Torriani, Filippo

    Registered addresses and corresponding companies

    • icon of address 87, Berrymead Gardens, London, W3 8AB, England

      IIF 7 IIF 8
  • Mr Filippo Torriani
    Italian born in August 1972

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 3 Waterhouse Square, 138 - 142 Holborn, London, EC1N 2SW, England

      IIF 9
  • Mr Filippo Torriani
    Italian born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 505 Pinner Road, Harrow, Middlesex, HA2 6EH, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 3 Waterhouse Square, 138 - 142 Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    106,909 GBP2024-12-31
    Officer
    icon of calendar 2015-02-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-02-18 ~ now
    IIF 9 - Has significant influence or control → OE
  • 2
    icon of address 3 Waterhouse Square, 138 - 142 Holborn, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    50,715 GBP2024-12-31
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Office G2 The Shepherds Building, Rockley Road, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,391 GBP2019-12-31
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Q OF CLUBS LIMITED - 2009-07-10
    icon of address 3 Waterhouse Square, 138 - 142 Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,929,725 GBP2024-12-31
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 2 - Director → ME
Ceased 3
  • 1
    icon of address 4385, 09607534: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    276,414 GBP2016-05-31
    Officer
    icon of calendar 2016-02-25 ~ 2017-05-17
    IIF 8 - Secretary → ME
  • 2
    BV PARADISE INTERNATIONAL LTD - 2016-06-14
    THE NEW MOON LIMITED - 2015-02-09
    icon of address Office 36, 88-90 Hatton Garden, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -24,384 GBP2018-04-30
    Officer
    icon of calendar 2016-02-25 ~ 2017-05-17
    IIF 7 - Secretary → ME
  • 3
    Q OF CLUBS LIMITED - 2009-07-10
    icon of address 3 Waterhouse Square, 138 - 142 Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,929,725 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-01-01
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.