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

Mr Filippo Giordano

    Related profiles found in government register
  • Mr Filippo Giordano
    Italian born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Whitechapel High Street, 2nd Floor, London, E1 7RA, England

      IIF 1

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 2 IIF 3 IIF 4

    • 116, Russells Ride, Cheshunt, Waltham Cross, EN8 8UH, England

      IIF 5

    • 116, Russells Ride, Cheshunt, Waltham Cross, Hertfordshire, EN8 8UH, England

      IIF 6

    • 753, 18 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 753, 18 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Herts, EN8 1NE, England

      IIF 18

    • 753, 18 Eleanor Cross Road, Waltham Cross, Hertfordshire, EN8 1NE, England

      IIF 19

    • 753, 18 Eleanor Cross Road, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom

      IIF 20 IIF 21

    • 753, 19 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Mr Filippo Giordano
    Italian born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 753, 18 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom

      IIF 25 IIF 26

    • 753, 18 Eleanor Cross Road, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom

      IIF 27
  • Mr Filippo Giordano
    Italian born in December 1975

    Resident in Italy

    Registered addresses and corresponding companies

    • 18, Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom

      IIF 28
  • Giordano, Filippo
    Italian director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, 18 Eleanor Cross Road, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom

      IIF 29

    • 753, 18 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom

      IIF 30

    • 753, 18 Eleanor Cross Road, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom

      IIF 31 IIF 32
  • Filippo Giordano
    Italian born in November 2023

    Resident in England

    Registered addresses and corresponding companies

    • 753, 18 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom

      IIF 33
  • Giordano, Filippo
    Italian company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 101, Whitechapel High Street, 2nd Floor, London, E1 7RA, England

      IIF 34

    • 753, 18 Eleanor Cross Road, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom

      IIF 35
  • Giordano, Filippo
    Italian director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 116, Russells Ride, Cheshunt, Waltham Cross, EN8 8UH, England

      IIF 36

    • 116, Russells Ride, Cheshunt, Waltham Cross, Hertfordshire, EN8 8UH, England

      IIF 37

    • 18, Eleanor Cross Road, Waltham Cross, Herts, EN8 1NE, England

      IIF 38

    • 753, 18 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 753, 18 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Herts, EN8 1NE, England

      IIF 55

    • 753, 18 Eleanor Cross Road, Waltham Cross, EN8 1NE, England

      IIF 56

    • 753, 18 Eleanor Cross Road, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom

      IIF 57

    • 753, 19 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom

      IIF 58 IIF 59
  • Giordano, Filippo
    Italian company director born in December 1975

    Resident in Italy

    Registered addresses and corresponding companies

    • 116, Russells Ride, Cheshunt, Waltham Cross, EN8 8UH, England

      IIF 60
  • Giordano, Filippo, Meng

    Registered addresses and corresponding companies

    • 116, Russells Ride, Waltham Cross, Not Applicable, EN8 8UH, United Kingdom

      IIF 61
  • Giordano, Filippo

    Registered addresses and corresponding companies

    • 116, Russells Ride, Cheshunt, Waltham Cross, EN8 8UH, England

      IIF 62
child relation
Offspring entities and appointments
Active 28
  • 1
    ELLEBINETWORK LTD - 2018-02-01
    116 Russells Ride, Cheshunt, Waltham Cross, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-08-03 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    116 Russells Ride, Cheshunt, Waltham Cross, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-04-27 ~ now
    IIF 38 - director → ME
  • 3
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-04-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    FG&M CONSULTING LTD - 2024-09-18
    INVESTYX LTD - 2023-08-23
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    3 Park Court, Pyrford Road, West Byfleet, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    85 Great Portland Street, First Floor, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-01 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    4385, 15003084 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-11-22 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2023-11-22 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 47 - director → ME
  • 10
    MOZART RIGEL LIMITED - 2023-11-15
    L&M REALESTATE LIMITED - 2021-12-13
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    75 GBP2023-07-31
    Person with significant control
    2023-08-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-30 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,127 GBP2024-04-30
    Officer
    2023-01-27 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -226 GBP2024-09-30
    Officer
    2023-09-28 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    53,576 GBP2022-12-31
    Officer
    2023-06-29 ~ now
    IIF 62 - secretary → ME
  • 15
    MUSICSTAR LIMITED - 2023-09-01
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2023-08-01 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 16
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Person with significant control
    2024-01-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,205 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 19
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Officer
    2023-06-19 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 20
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-06-01 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 21
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 52 - director → ME
  • 22
    4385, 13861460 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2023-11-22 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2023-11-22 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 23
    LUXURY TRAVEL LAB LIMITED - 2021-05-14
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-05-12 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 24
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,520 GBP2024-01-17
    Officer
    2016-01-18 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    368,850 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 26
    101 Whitechapel High Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    42,161 GBP2020-10-31
    Officer
    2019-12-13 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    28,009 GBP2023-05-31
    Officer
    2020-08-06 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 28
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    17,381 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    88 94 Universe House R103, Wentworth St, London, England
    Corporate (2 parents)
    Officer
    2023-06-01 ~ 2023-09-07
    IIF 53 - director → ME
    2023-06-05 ~ 2023-08-01
    IIF 61 - secretary → ME
  • 2
    ELLEBINETWORK LTD - 2018-02-01
    116 Russells Ride, Cheshunt, Waltham Cross, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-04-01 ~ 2020-01-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-19 ~ 2022-09-13
    IIF 42 - director → ME
  • 4
    FG&M CONSULTING LTD - 2024-09-18
    INVESTYX LTD - 2023-08-23
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-19 ~ 2022-08-19
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    3 Park Court, Pyrford Road, West Byfleet, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-07 ~ 2023-11-23
    IIF 58 - director → ME
  • 6
    MOZART RIGEL LIMITED - 2023-11-15
    L&M REALESTATE LIMITED - 2021-12-13
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    75 GBP2023-07-31
    Officer
    2023-08-01 ~ 2023-09-25
    IIF 37 - director → ME
  • 7
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,343 GBP2022-10-31
    Officer
    2021-10-14 ~ 2022-11-09
    IIF 32 - director → ME
    Person with significant control
    2021-10-14 ~ 2022-08-19
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    MUSICSTAR LIMITED - 2023-09-01
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-09 ~ 2024-01-01
    IIF 31 - director → ME
  • 9
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Officer
    2024-01-16 ~ 2024-02-01
    IIF 43 - director → ME
  • 10
    MEDITTERANEA HOLDING LIMITED - 2023-09-01
    85 Great Portland Street, First Floor, London, England
    Corporate
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2023-08-01 ~ 2024-01-01
    IIF 46 - director → ME
    Person with significant control
    2023-08-01 ~ 2024-01-01
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    85 Great Portland Street, First Floor, London, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-01-13 ~ 2025-02-01
    IIF 30 - director → ME
    Person with significant control
    2025-01-13 ~ 2025-02-01
    IIF 26 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.