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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fileccia, Piero
- British Registered addresses and corresponding companies
Fileccia, Piero
- British accountantRegistered addresses and corresponding companies
Fileccia, Piero
18, Badger Vale, Nottingham, NG8 2FH, England
IIF 8
- Registered addresses and corresponding companies
Fileccia, Piero
- British born in January 1960
Fileccia, Piero
Resident in England
Registered addresses and corresponding companies18, Badger Vale, Nottingham, NG8 2FH, England
IIF 11Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD
IIF 12Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom
IIF 1387 Derby Road, Risley, Derbyshire, DE72 3SY
IIF 14 IIF 15 IIF 16 (more)
- 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 37 IIF 38 IIF 39 (more)6th, Floor, 77 Gracechurch Street, London, EC3V 0AS, Great Britain
IIF 506th, Floor, 77 Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 5177, Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 5287, Derby Road, Risley, Derbyshire, DE72 3SY, England
IIF 53 IIF 54 IIF 55 (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 61
- British born in January 1960
Mr Piero Fileccia
Resident in England
Registered addresses and corresponding companies18, Badger Vale, Nottingham, NG8 2FH, England
IIF 62
Related profiles found in government register
Offspring entities and appointments
50
- 1BARNLEY LIMITED - 1997-06-10Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents)Officer2011-07-26 ~ 2013-04-24IIF 58 - Director → ME
- 2ACT (COMPUTER SERVICES) LIMITED - nowACTIVE BUSINESS SERVICES LIMITED - 1996-02-19THORNTON BUSINESS SERVICES LIMITED - 1990-12-03AGRICULTURAL COMPUTER CENTRE LIMITED(THE) - 1989-08-03JEZPORT LIMITED - 1980-12-31Documetric Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (12 parents)Officer2001-11-12 ~ 2002-11-12IIF 21 - Director → ME2001-05-18 ~ 2002-11-12IIF 1 - Secretary → ME
- 3HARCAL NUMBER TWO LIMITED - 1996-02-19Haddon House, 1 Quarry Lane, Chesterfield, EnglandActive Corporate (50 parents, 1 offspring)Officer2001-08-13 ~ 2002-11-12IIF 17 - Director → ME2001-05-18 ~ 2001-12-11IIF 3 - Secretary → ME
- 4ACTIVE DORMANT LIMITED - now
PAYCARE LIMITED
- 2005-01-05 01324402MOBILE LIMITED - 1995-04-18GMS TICKETS LIMITED - 1995-01-25ACCOUNTING DEVELOPMENTS (M.A.S.) LIMITED - 1992-09-03Documetric Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (12 parents)Officer2001-11-12 ~ 2002-11-12IIF 16 - Director → ME2001-05-18 ~ 2002-11-12IIF 4 - Secretary → ME - 5MULTIPLE ACCOUNTING SERVICES (MAS) LIMITED - 1994-02-07Documetric Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (11 parents)Officer2001-11-12 ~ 2002-11-12IIF 15 - Director → ME2001-05-18 ~ 2002-11-12IIF 5 - Secretary → ME
- 6AURAJOKI EUROPE LIMITED - now
DOLLAR FINANCIAL EUROPE LIMITED
- 2018-05-10 0783896815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2013-04-25 ~ 2015-04-10IIF 12 - Director → ME - 7AURAJOKI ROMANIA LIMITED - now
DF ROMANIA HOLDINGS LIMITED
- 2018-05-10 0841442915th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (18 parents)Officer2013-02-21 ~ 2013-04-30IIF 13 - Director → ME - 8
AUTOMOTIVE MOTION TECHNOLOGY LIMITED
03325876Bridgeway House, Bridgeway, Stratford-upon-avonDissolved Corporate (29 parents, 2 offsprings)Officer1997-03-28 ~ 1999-12-01IIF 33 - Director → ME - 9BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06 002835566 Bevis Marks, LondonActive Corporate (53 parents, 2 offsprings)Officer2010-04-13 ~ 2013-04-24IIF 38 - Director → ME - 106th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2011-07-26 ~ dissolvedIIF 43 - Director → ME
- 11
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 56 - Director → ME - 12LOMBARD GUILDHOUSE LIMITED - 2009-08-016th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2011-07-26 ~ dissolvedIIF 40 - Director → ME
- 13
CASH CENTRES CORPORATION LIMITED
0381212115th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2006-10-26 ~ 2013-04-24IIF 47 - Director → ME - 14
CASH CENTRES INTERNATIONAL LIMITED
038162436th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2011-07-26 ~ dissolvedIIF 54 - Director → ME - 15CREDITCODE LIMITED - 1992-09-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (35 parents)Officer2006-09-21 ~ 2013-04-30IIF 49 - Director → ME
- 16
CASH CENTRES RETAIL LIMITED
038121256th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2011-07-26 ~ dissolvedIIF 37 - Director → ME - 17CASH CENTRES LIVERPOOL LIMITED - 1996-11-296th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2011-07-26 ~ dissolvedIIF 53 - Director → ME
- 18CETIX 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)Officer(before 1991-10-25) ~ 1996-10-04IIF 24 - Director → ME(before 1991-10-25) ~ 1996-10-04IIF 7 - Secretary → ME - 19
CHEQUE CHANGERS LIMITED
04391863Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2011-07-26 ~ 2013-04-30IIF 48 - Director → ME - 20
CONTINENTAL MICROWAVE LIMITED
0108189812 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (30 parents)Officer1997-05-01 ~ 1999-12-01IIF 34 - Director → ME - 21BAR ECLIPSE LIMITED - 1999-08-166th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2011-07-26 ~ dissolvedIIF 60 - Director → ME
- 22DC MACHINE VISION LIMITED - now
DATA CELL LIMITED
- 2003-09-11 0352347561 VSQ LIMITED
- 1998-04-01 03523475Greyfriars Court, Paradise Square, OxfordDissolved Corporate (10 parents)Officer1998-03-10 ~ 1999-12-01IIF 14 - Director → ME - 23
DF EUROZONE (UK) LIMITED
084402446 Bevis Marks, London, EnglandDissolved Corporate (14 parents)Officer2014-12-12 ~ 2015-04-10IIF 27 - Director → ME2013-03-12 ~ 2013-04-30IIF 36 - Director → ME - 24
DF HOLDINGS (UK) LIMITED
084142556 Bevis Marks, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2013-02-21 ~ 2013-04-30IIF 35 - Director → ME - 2515th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2010-04-13 ~ 2013-04-24IIF 52 - Director → ME
- 26DFG ACQUISITION LIMITED - 1999-03-24IBIS (467) LIMITED - 1999-02-046 Bevis Marks, LondonActive Corporate (30 parents, 9 offsprings)Officer2006-09-21 ~ 2013-05-08IIF 20 - Director → ME
- 27
E.A.BARKER LIMITED
0027618015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents)Officer2010-04-13 ~ 2013-04-30IIF 46 - Director → ME - 28
EXPRESS FINANCE (BROMLEY) LIMITED
03841946Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2009-04-21 ~ 2014-03-14IIF 42 - Director → ME - 29THE LONDON CASH EXCHANGE LIMITED - 2011-05-17Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (23 parents)Officer2011-07-26 ~ 2013-08-01IIF 55 - Director → ME
- 30ACTIVE MEDIA LIMITED - 1992-01-17G T C MEDIA LIMITED - 1990-05-09SPACECOURT LIMITED - 1982-05-17Documetric Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (11 parents)Officer2001-11-12 ~ 2002-11-12IIF 22 - Director → ME2001-05-18 ~ 2002-11-12IIF 2 - Secretary → ME
- 31
INSTANT CASH LOANS LIMITED
026855156 Snow Hill, LondonDissolved Corporate (48 parents, 9 offsprings)Officer2006-09-21 ~ 2012-07-19IIF 51 - Director → ME - 32LEGACY 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 (24 parents)Officer1996-10-07 ~ 1999-12-01IIF 31 - Director → ME - 33
M.A.S. HOLDINGS LIMITED
01627263Documetric Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (12 parents)Officer2001-11-12 ~ 2002-11-12IIF 18 - Director → ME2001-05-18 ~ 2002-11-12IIF 6 - Secretary → ME - 34
MOLYNX HOLDINGS LIMITED
00153720Greyfriars Court, Paradise Square, OxfordLiquidation Corporate (13 parents)Officer1996-10-07 ~ 1999-12-01IIF 29 - Director → ME - 35MUIRHEAD 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 30 - Director → ME - 36
63 VSQ LIMITED
- 1998-07-30 0359154012 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (19 parents)Officer1998-07-09 ~ 1999-12-01IIF 28 - Director → ME - 37
NATHAN & CO (BIRMINGHAM) LIMITED
0053343215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents, 2 offsprings)Officer2010-04-13 ~ 2013-04-30IIF 61 - Director → ME - 38PARSEQ (HELLABY) LIMITED - nowDOCUMETRIC (HELLABY) LIMITED - 2012-03-06QUAYSHELFCO 122 LIMITED - 1986-04-22Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (38 parents)Officer2001-11-12 ~ 2003-02-28IIF 26 - Director → ME2001-05-18 ~ 2002-11-12IIF 10 - Secretary → ME
- 39PARSEQ SERVICES LIMITED - nowINTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09PARSEQ LIMITED - 2010-07-21
ACTIVE COMPUTER SERVICES LIMITED
- 2010-06-16 02461931BAYNHAM LIMITED - 1990-02-22Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (31 parents)Officer2001-11-12 ~ 2002-11-12IIF 23 - Director → ME2001-05-18 ~ 2002-11-12IIF 9 - Secretary → ME - 40Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (22 parents)Officer2011-07-26 ~ 2013-04-30IIF 41 - Director → ME
- 41
PICTURE VILLE LIMITED
04522969Mr A Honarmand, Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyActive Corporate (10 parents)Officer2002-10-24 ~ nowIIF 11 - Director → ME2002-10-24 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE - 42
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 57 - Director → ME - 43Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (28 parents)Officer2011-07-26 ~ 2013-04-24IIF 59 - Director → ME
- 44KING OF PAWN LIMITED - 2009-05-2215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2010-04-13 ~ 2013-04-24IIF 44 - Director → ME
- 45
SUTTONS AND ROBERTSONS LIMITED
0693684815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2010-04-13 ~ 2013-04-24IIF 39 - Director → ME - 46WISEUSE PROPERTIES LIMITED - 1994-12-19Nationwide House, Pipers Way, SwindonDissolved Corporate (32 parents)Officer2005-09-12 ~ 2006-06-05IIF 25 - Director → ME
- 47
CASH YOUR CHEQUE LIMITED
- 2009-06-15 04000544Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (16 parents)Officer2007-12-19 ~ dissolvedIIF 50 - Director → ME - 48
C.C. FINANCIAL SERVICES LIMITED
- 2012-10-19 03492581Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (24 parents)Officer2011-07-26 ~ 2013-04-30IIF 45 - Director → ME - 49CHINGFIELD LIMITED - 1981-12-318th Floor, Temple Point, One Temple Row, BirminghamDissolved Corporate (20 parents)Officer1997-05-01 ~ 1999-10-21IIF 32 - Director → ME
- 50VISLINK SECURITY LIMITED - now
SILVERMINES SECURITY LIMITED
- 2000-05-26 01100742MOLYNX LIMITED
- 1998-08-27 01100742Greyfriairs Court, Paradise Square, OxfordDissolved Corporate (22 parents)Officer1996-10-07 ~ 1999-12-01IIF 19 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.