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

Perlino, Silvio

    Related profiles found in government register
  • Perlino, Silvio
    Italian accountant

    Registered addresses and corresponding companies
  • Perlino, Silvio
    Italian accountant born in December 1955

    Resident in Monaco

    Registered addresses and corresponding companies
  • Perlino, Silvio
    Italian financial advisor born in December 1955

    Resident in Monaco

    Registered addresses and corresponding companies
    • Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH

      IIF 23
    • 5bis Avenue Princesse Alice, Monte Carlo, MC 98000, Monaco

      IIF 24
  • Mr Silvio Perlino
    Italian born in December 1955

    Resident in Monaco

    Registered addresses and corresponding companies
    • 5bis Avenue Princesse Alice, Monte Carlo, MC98000, Monaco

      IIF 25
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    3, The Shrubberies, George Lane, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -110,191 GBP2019-12-31
    Officer
    2007-01-01 ~ 2011-01-11
    IIF 18 - director → ME
    1992-02-07 ~ 2003-11-01
    IIF 19 - director → ME
    1992-02-07 ~ 2003-11-01
    IIF 2 - secretary → ME
  • 2
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -200,800 EUR2017-07-01 ~ 2018-12-31
    Officer
    1992-01-20 ~ 1994-01-20
    IIF 12 - director → ME
    ~ 2016-05-03
    IIF 7 - director → ME
  • 3
    Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-23 ~ 2009-04-22
    IIF 8 - director → ME
    1994-05-01 ~ 2001-07-04
    IIF 6 - secretary → ME
  • 4
    EFFERRE CONSULTING LIMITED - 2004-04-15
    10 London Mews, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,142,108 EUR2023-06-30
    Officer
    2005-12-09 ~ 2024-01-16
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-17
    IIF 25 - Right to appoint or remove directors OE
  • 5
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-17 ~ 2002-09-02
    IIF 16 - director → ME
  • 6
    FASTEX SECURITIES LIMITED - 2010-10-20
    ALBEMARLE CAPITAL MARKETS LIMITED - 2008-09-17
    Second Floor, 22 Conduit Street, London, England
    Corporate (4 parents)
    Officer
    2008-11-10 ~ 2009-10-28
    IIF 20 - director → ME
    2006-11-13 ~ 2006-11-14
    IIF 24 - director → ME
  • 7
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -295,078 EUR2019-12-31
    Officer
    ~ 1996-07-04
    IIF 11 - director → ME
    ~ 1996-07-04
    IIF 3 - secretary → ME
  • 8
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-15 ~ 2001-07-04
    IIF 10 - director → ME
    1996-11-15 ~ 2001-07-04
    IIF 4 - secretary → ME
  • 9
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    513,923 GBP2017-06-30
    Officer
    1994-02-22 ~ 1996-07-04
    IIF 17 - director → ME
  • 10
    10 London Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,248,812 EUR2020-12-31
    Officer
    2009-02-18 ~ 2015-03-20
    IIF 21 - director → ME
  • 11
    MSC ORGANISATION 1 LIMITED - 2006-12-28
    16 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-08 ~ 2009-01-28
    IIF 14 - director → ME
  • 12
    EURO FINANCE & INVEST LIMITED - 2003-05-19
    CREATIVE PLANNING LIMITED - 2003-04-15
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-27 ~ 2009-01-30
    IIF 15 - director → ME
    2006-12-27 ~ 2009-02-02
    IIF 1 - secretary → ME
  • 13
    10 London Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -75,931 GBP2022-04-30
    Officer
    2007-06-08 ~ 2012-03-12
    IIF 23 - director → ME
  • 14
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -748 EUR2019-05-31
    Officer
    1993-01-06 ~ 2003-11-01
    IIF 22 - director → ME
    1993-01-06 ~ 2003-11-01
    IIF 5 - secretary → ME
  • 15
    10 London Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,683,466 GBP2023-11-30
    Officer
    ~ 2003-11-01
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.