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 Paolo Florimonte
- British born in July 1983
Mr Paolo Florimonte
Resident in Wales
Registered addresses and corresponding companies28, Churchill Way, Cardiff, CF10 2DY, Wales
IIF 1 IIF 28, Station Road, Radyr, Cardiff, CF15 8AA
IIF 37, Talbot Road, Talbot Green, Llantrisant, Glamorgan, CF72 8AD
IIF 49, High Street, Pontypridd, Mid Glamorgan, CF37 1QJ
IIF 5C/o La Trattoria, 9/11 Talbot Road, Talbot Green, Llantrisant, CF72 8AF
IIF 6
- British born in July 1983
Mr. Paolo Florimonte
Resident in United Kingdom
Registered addresses and corresponding companies7, Talbot Road, Talbot Green, Pontyclun, CF72 8AD, United Kingdom
IIF 7
- British born in July 1983
Paolo Florimonte
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Florimonte, Paolo
Resident in Wales
Registered addresses and corresponding companies28, Churchill Way, Cardiff, CF10 2DY, Wales
IIF 1028, Churchill Way, Cardiff, Glamorgan, CF10 2DY, Wales
IIF 118, Station Road, Radyr, Cardiff, CF15 8AA, United Kingdom
IIF 129-11, Talbot Road, Talbot Green, Pontyclun, CF72 8AD, Wales
IIF 137, Talbot Road, Talbot Green, CF72 8AD, United Kingdom
IIF 14
- British born in July 1983
Florimonte, Paolo
Resident in Gb-wls
Registered addresses and corresponding companies9-11 Talbot Road, Talbot Green, Mid Glamorgan, CF72 8AD
IIF 15
- British director born in July 1983
Florimonte, Paolo
Resident in Gb-wls
Registered addresses and corresponding companies - British born in July 1983
Florimonte, Paolo
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1983
Florimonte, Paolo
Resident in United Kingdom
Registered addresses and corresponding companies9-11, Talbot Road, Talbot Green, Llantrisant, CF72 8AD, United Kingdom
IIF 20
- British born in July 1983
Florimonte, Paolo, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies7, Talbot Road, Talbot Green, Pontyclun, CF72 8AD, United Kingdom
IIF 21
- 1
CLUBSUPERIOR LIMITED
088368678 Station Road, Radyr, CardiffActive Corporate (4 parents)Officer2014-04-17 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
EDFLO LTD
0782345828 Churchill Way, Cardiff, GlamorganDissolved Corporate (2 parents)Officer2011-10-26 ~ dissolvedIIF 11 - Director → ME - 3
FLORIMONTE PROPERTIES LTD
107961279-11 Talbot Road, Talbot Green, Llantrisant, United KingdomActive Corporate (3 parents)Officer2017-05-31 ~ nowIIF 19 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
FLORIMONTE HOLDINGS LTD
140566967 Talbot Road, Talbot Green, Pontyclun, United KingdomActive Corporate (2 parents)Officer2022-04-20 ~ nowIIF 21 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HOPE & FLO DEVELOPMENTS LTD
149659357 Talbot Road, Talbot Green, Pontyclun, WalesActive Corporate (3 parents)Officer2023-06-27 ~ nowIIF 13 - Director → ME - 6
LUCA MONTE LIMITED
0712672228 Churchill Way, Cardiff, WalesDissolved Corporate (3 parents)Officer2010-01-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LUCA PRODUCE LIMITED
075213547 Talbot Road, Talbot Green, Llantrisant, GlamorganDissolved Corporate (3 parents)Officer2011-02-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MONTE HOLDINGS LIMITED
121940019-11 Talbot Road, Talbot Green, United KingdomDissolved Corporate (2 parents)Officer2019-09-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-09-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PASALI LIMITED
068510429 High Street, Pontypridd, Mid GlamorganActive Corporate (3 parents)Officer2009-03-18 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
REDIBIS LIMITED
1083499928 Churchill Way, Cardiff, WalesDissolved Corporate (3 parents)Officer2017-07-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-08 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
RICOJOY LTD
087515047 Talbot Road, Talbot GreenDissolved Corporate (3 parents)Officer2013-10-28 ~ dissolvedIIF 14 - Director → ME - 12
SALEPLUS LIMITED
05404745C/o La Trattoria, 9/11 Talbot Road, Talbot Green, LlantrisantActive Corporate (5 parents)Officer2005-03-30 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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