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.
Mr Filippo Niccoli
- Italian born in July 1978
Mr Filippo Niccoli
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in July 1978
Mr Filippo Niccoli
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
IIF 3 IIF 4 IIF 5Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 69 Caxton House, Broad Street, Great Cambourne, Cambridge, CB23 6JN, England
IIF 762 Passerine Point, 11 Alma Road, Enfield, EN3 4GD, England
IIF 8432, Alexandra Avenue, Harrow, HA2 9TW, England
IIF 963-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 107, Bell Yard, London, WC2A 2JR, England
IIF 11 IIF 12Kemp House 152-160, City Road, London, EC1V 2NX, England
IIF 1382a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 14 IIF 1582a, High Park Road, Southport, PR9 7QL, England
IIF 16 IIF 17
- Italian born in July 1978
Filippo Niccoli
Resident in England
Registered addresses and corresponding companies82a James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 18
- Italian self employed born in July 1978
Niccoli, Filippo
Resident in United Kingdom
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
IIF 19
- Italian born in July 1978
Niccoli, Filippo
Resident in England
Registered addresses and corresponding companies152-160, City Road, London, EC1V 2NX, England
IIF 207, Bell Yard, London, WC2A 2JR, England
IIF 21 IIF 2282a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
IIF 2382a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 2482a, High Park Road, Southport, PR9 7QL, England
IIF 25
- Italian self employed born in July 1978
Niccoli, Filippo
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
IIF 26 IIF 27 IIF 28Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 299 Caxton House, Broad Street, Great Cambourne, Cambridge, CB23 6JN, England
IIF 3062 Passerine Point, 11 Alma Road, Enfield, EN3 4GD, England
IIF 3163-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 32Kemp House 152-160, City Road, London, EC1V 2NX, England
IIF 3382a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 3482a, High Park Road, Southport, PR9 7QL, England
IIF 35
- Italian self empolyed born in July 1978
Niccoli, Filippo
Resident in England
Registered addresses and corresponding companies82a James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 36
- 1AGILITY HOUR LTD - 2021-08-16432 Alexandra Avenue, Harrow, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-01-31Officer2021-10-14 ~ 2023-07-04IIF 21 - Director → MEPerson with significant control2022-08-20 ~ 2023-07-04IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE2021-10-14 ~ 2022-06-29IIF 11 - Ownership of shares – 75% or more → OE
- 2
ANDERKOLY LIMITED
1529912882a High Park Road, Southport, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ 2023-12-26IIF 27 - Director → MEPerson with significant control2023-11-21 ~ 2023-12-26IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
ANDEROLIO LIMITED
1529921882a High Park Road, Southport, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ 2024-01-02IIF 26 - Director → MEPerson with significant control2023-11-21 ~ 2024-01-02IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4BROKING LTD - now
BAGNOLMIL LIMITED
- 2023-11-24 15184040Rays House A406 North Circular Road, London, EnglandDissolved Corporate (1 parent)Officer2023-10-03 ~ 2023-11-23IIF 29 - Director → MEPerson with significant control2023-10-03 ~ 2023-11-23IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
TOP REQUIREMENTS LIMITED
- 2024-04-30 148492424385, 14849242 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2023-10-26 ~ 2023-11-02IIF 36 - Director → ME2023-12-12 ~ 2024-07-27IIF 32 - Director → MEPerson with significant control2023-10-26 ~ 2023-11-02IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2023-11-28 ~ 2024-07-26IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6
CADEBECK LIMITED
12544765The Porter Building, 1, Brunel Way, Slough, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer2024-07-17 ~ 2024-07-17IIF 23 - Director → ME2020-12-07 ~ 2021-06-24IIF 25 - Director → ME2022-08-10 ~ 2022-10-01IIF 22 - Director → MEPerson with significant control2022-08-10 ~ 2022-10-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2020-12-04 ~ 2021-06-24IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
CLIMATUTOR LIMITED
1529903282a High Park Road, Southport, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ 2023-12-26IIF 28 - Director → MEPerson with significant control2023-11-21 ~ 2023-12-26IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
IL RINASCIMENTO LTD
11338747Orion Building, 90 Navigation Street, BirminghamActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2019-01-03 ~ nowIIF 20 - Director → MEPerson with significant control2019-01-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
ITALIAN ACCOUNTS LTD
14545274109 Church Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2023-01-13 ~ 2023-09-05IIF 31 - Director → MEPerson with significant control2023-01-13 ~ 2023-09-05IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10
KAZUCLIMAR LIMITED
1530028182a High Park Road, Southport, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ 2023-12-27IIF 19 - Director → MEPerson with significant control2023-11-21 ~ 2023-12-27IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11ITALIAN FLAVORS FACTORY LTD - 2021-02-2314 High Road Stamford Hill, London, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2022-09-30Officer2021-10-10 ~ 2022-12-20IIF 33 - Director → MEPerson with significant control2021-10-10 ~ 2022-12-20IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 12NEXUS MATRIX GROUP LIMITED - now
SWOSNAPLES LIMITED
- 2024-03-09 15062701Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer2023-08-10 ~ 2023-09-10IIF 34 - Director → MEPerson with significant control2023-08-10 ~ 2023-09-10IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 13
PANSHOP GROUP UK LTD
1235068182a High Park Road, Southport, EnglandActive Corporate (5 parents)Officer2020-10-12 ~ 2021-03-01IIF 35 - Director → MEPerson with significant control2020-10-12 ~ 2021-03-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 14
SWONAPLE LIMITED
15062738Ingles Manor, Castle Hill Avenue, Folkestone, Kent, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-08-31Officer2023-08-10 ~ 2023-09-11IIF 24 - Director → MEPerson with significant control2023-08-10 ~ 2023-09-11IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 15TWINN ASSOCIATES LIMITED - now
MIGLINAPOL LIMITED
- 2023-11-30 151840824385, 15184082 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-10-03 ~ 2023-11-24IIF 30 - Director → MEPerson with significant control2023-10-03 ~ 2023-11-24IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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