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.
Ulivi, Paolo
- British born in February 1980
Ulivi, Paolo
Resident in England
Registered addresses and corresponding companies228a, High Street, Bromley, Kent, BR1 1PQ, England
IIF 1228a, High Street, Bromley, Kent, BR1 1PQ, United Kingdom
IIF 2 IIF 3 IIF 433a Ringmore Rise, Forest Hill, London, SE23 3DF, United Kingdom
IIF 52nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
IIF 62nd Floor, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
IIF 733a, Ringmore Rise, Forest Hill, London, London, SE23 3DF, United Kingdom
IIF 833a Ringmore Rise, Forest Hill, London, SE23 3DF
IIF 9 IIF 1033a, Ringmore Rise, Forest Hill, London, SE23 3DF, United Kingdom
IIF 1133a, Ringmore Rise, London, SE23 3DF, England
IIF 123rd Floor, 114a Cromwell Road, London, SW7 4AG, England
IIF 1349, Honor Oak Park, London, SE23 1EA, United Kingdom
IIF 148, Woodwarde Road, Dulwich, London, SE22 8UJ, England
IIF 158, Woodwarde Road, London, SE22 8UJ, England
IIF 16Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR
IIF 17
- British born in February 1980
Mr Paolo Ulivi
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ulivi, Paolo
Merrymeet, Forest Road, East Horsley, Surrey, KT24 5EY
IIF 23
- Registered addresses and corresponding companies
Ulivi, Paolo
33a, Ringmore Rise, Forest Hill, London, London, SE23 3DF, United Kingdom
IIF 24
- 1
ALPS ESTATES LIMITED
095983842nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents)Officer2015-05-19 ~ nowIIF 7 - Director → MEPerson with significant control2021-12-07 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 2
AZURA PROPERTIES LTD
0890646033a Ringmore Rise, Forest Hill, London, United KingdomDissolved Corporate (1 parent)Officer2014-02-21 ~ dissolvedIIF 5 - Director → ME - 3
BROADWALK COURT (NOTTING HILL GATE) FREEHOLD LIMITED
116170453 Slaters Court, Princess Street, Knutsford, Cheshire, United KingdomActive Corporate (13 parents)Officer2019-03-14 ~ 2021-09-21IIF 13 - Director → ME - 4Insolvency (Case 1) In administration
Administration ended on 2016-04-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-04-28 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2015-06-29 during the appointment or period of controlSILVERTOUR LIMITED - 2001-08-29Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (7 parents)Officer2013-07-01 ~ dissolvedIIF 17 - Director → ME2007-10-15 ~ 2013-07-01IIF 10 - Director → ME2009-10-15 ~ 2013-07-01IIF 12 - Director → ME - 5THATCHANDCO LIMITED - 2010-12-07VOLKER & VOLKER LIMITED - 2005-12-15MAWLAW 406 LIMITED - 1998-12-14228a High Street, Bromley, Kent, EnglandDissolved Corporate (10 parents)Officer2011-07-04 ~ dissolvedIIF 1 - Director → ME
- 6
JEPA LTD
07797766Jepa, 49 Honor Oak Park, London, United KingdomDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedIIF 14 - Director → ME - 7
MOPAO PROPERTIES LIMITED
130602152nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)Officer2020-12-03 ~ nowIIF 6 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NATIONWIDE LAND DEVELOPMENTS LIMITED
05535277Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-23
Dissolved on 2011-01-06Verulam House, 110 Luton Road, Harpenden, HertfordshireDissolved Corporate (8 parents)Officer2006-03-01 ~ 2007-05-01IIF 23 - Secretary → ME - 9
OPULENS PROPERTIES LIMITED
129384618 Woodwarde Road, London, EnglandActive Corporate (2 parents)Officer2020-10-08 ~ nowIIF 16 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
ALPS PROPERTY INVESTMENT LTD
- 2020-09-11 099011828 Woodwarde Road, London, EnglandActive Corporate (2 parents)Person with significant control2020-09-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1133a Ringmore Rise, London, EnglandDissolved Corporate (2 parents)Officer2011-06-06 ~ 2013-07-01IIF 4 - Director → ME2011-03-09 ~ dissolvedIIF 11 - Director → ME
- 12
PICKWICK (HONOR OAK) LTD
0744475033a Ringmore Rise, London, EnglandDissolved Corporate (2 parents)Officer2010-11-18 ~ dissolvedIIF 2 - Director → ME - 1347 Honor Oak Park, LondonDissolved Corporate (2 parents)Officer2011-06-10 ~ dissolvedIIF 3 - Director → ME
- 14
PICKWICK AND THATCH LIMITED
0725482194 Park Hall Road, Dulwich, London, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-14 ~ dissolvedIIF 8 - Director → ME2010-05-14 ~ dissolvedIIF 24 - Secretary → ME - 15
ULIVI SHEA LTD
059206518 Woodwarde Road, Dulwich, LondonDissolved Corporate (3 parents)Officer2010-08-31 ~ dissolvedIIF 15 - Director → ME2006-08-31 ~ 2013-07-01IIF 9 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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