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

Giampaolo, David Anthony

    Related profiles found in government register
  • Giampaolo, David Anthony
    American ceo born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 1
  • Giampaolo, David Anthony
    American chief executive born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pi Capital, 6th Floor, 105, Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 2

    • Third Floor, 16 St. James's Street, London, SW1A 1ER, England

      IIF 3
  • Giampaolo, David Anthony
    American company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 4

    • Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, SG8 7PN

      IIF 5
  • Giampaolo, David Anthony
    American director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Long Acre, Covent Garden, London, WC2E 9RA, United Kingdom

      IIF 6
  • Giampaolo, David Anthony
    British chairman born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1.8 & 1.9, The Shepherds Building, Charecroft Way, London, W14 0EE, England

      IIF 7
  • Giampaolo, David Anthony
    British chief executive officer born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, St. James's Street, London, SW1A 1ER, England

      IIF 8
  • Giampaolo, David Anthony
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, St James's Street, London, SW1A 1ER, United Kingdom

      IIF 9 IIF 10
  • Giampaolo, David Anthony
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 New Street Square, London, London, EC4A 3TW, England

      IIF 11
  • Giampaolo, David Anthony
    American ceo born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor 95, Promenade, Cheltenham, Glos, GL50 1HH

      IIF 12

    • Flat 15, Empire House, Thurloe Place, London, SW7 2RU, England

      IIF 13
  • Giampaolo, David Anthony
    American chief executive born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 35 Hyde Park Gate, London, SW7 5DN

      IIF 14
  • Giampaolo, David Anthony
    American company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16, St James Street, London, SW1A 1ER, United Kingdom

      IIF 15

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 16

    • Berger House 38, Berkeley Square, London, W1J 5AE

      IIF 17

    • Berger House, 38 Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 18

    • Flat 2, 35 Hyde Park Gate, London, SW7 5DN

      IIF 19
  • Giampaolo, David Anthony
    American director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 58 Fleets Lane, Poole, Dorset, BH15 3BT

      IIF 20

    • 105, Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 21

    • 16, St James Street, London, SW1A 1ER, United Kingdom

      IIF 22 IIF 23
  • Giampaolo, David Anthony
    American managing director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16, St James Street, London, SW1A 1ER, United Kingdom

      IIF 24
  • Giampaolo, David Anthony
    American none born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 58, Fleets Lane, Poole, Dorset, BH15 3BT, England

      IIF 25
  • Giampaolo, David Anthony
    American chief executive born in October 1958

    Registered addresses and corresponding companies

    • 105 Abingdon Road, London, W8 6DU

      IIF 26
  • Giampaolo, David Anthony
    American director born in October 1958

    Registered addresses and corresponding companies
  • Giampaolo, David Anthony
    American health club operater born in October 1958

    Registered addresses and corresponding companies

    • 105 Abingdon Road, London, W8 6DU

      IIF 29
  • Giampaolo, David Anthony
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pi Capital, 16 St. James's Street, London, SW1A 1ER, England

      IIF 30
  • Giampaolo, David Anthony
    British manager born in October 1958

    Registered addresses and corresponding companies

    • 9 Stockholme House, Stockholme Way Wapping, London, E1 9YQ

      IIF 31
  • Mr David Giampaolo
    American born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, St. James's Street, London, SW1A 1ER, United Kingdom

      IIF 32
  • David Giampaolo
    American born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, St. James's Street, London, SW1A 1ER, England

      IIF 33
  • Mr David Anthony Giampaolo
    American born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE

      IIF 34

    • Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, SG8 7PN

      IIF 35
  • Giampaolo, David Anthony
    American director

    Registered addresses and corresponding companies

    • 105 Abingdon Road, London, W8 6DU

      IIF 36
  • David Anthony Giampaolo
    American born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, St James's Street, London, SW1A 1ER, United Kingdom

      IIF 37 IIF 38
  • Mr David Anthony Giampaolo
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pi Capital, 16 St. Jame's Street, London, SW1A 1ER, United Kingdom

      IIF 39
  • Mr David Anthony Giampaolo
    American born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor 95, Promenade, Cheltenham, Glos, GL50 1HH

      IIF 40
  • Mr David Anthony Giampaolo
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16, St. James's Street, London, SW1A 1ER, England

      IIF 41
child relation
Offspring entities and appointments
Active 12
  • 1
    5 New Street Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2015-08-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    5 New Street Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 18 - director → ME
  • 3
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    320,489 GBP2023-12-31
    Officer
    2019-10-12 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 39 - Has significant influence or control → OE
  • 4
    LAW 2381 LIMITED - 2002-07-25
    5 New Street Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-26 ~ dissolved
    IIF 17 - director → ME
  • 5
    VENTURE CAPITAL REPORT LIMITED - 2004-04-29
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    425,019 GBP2023-12-31
    Officer
    2001-12-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,503,211 GBP2023-12-31
    Officer
    2006-06-01 ~ now
    IIF 24 - director → ME
  • 8
    BROOMCO (4006) LIMITED - 2006-05-12
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    93,466 GBP2023-12-31
    Officer
    2006-03-08 ~ now
    IIF 22 - director → ME
  • 9
    BROOMCO (4007) LIMITED - 2006-05-12
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -64,042 GBP2023-12-31
    Officer
    2006-03-08 ~ now
    IIF 23 - director → ME
  • 10
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2008-04-17 ~ now
    IIF 8 - director → ME
  • 11
    BROOMCO (1306) LIMITED - 1997-08-13
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    912,576 GBP2023-12-31
    Officer
    2002-05-29 ~ now
    IIF 16 - director → ME
  • 12
    5 New Street Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,112 GBP2020-05-31
    Officer
    2019-05-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-01-19
    IIF 31 - director → ME
  • 2
    EXPERT IMPACT LIMITED - 2014-01-15
    13-15 Dock Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-10 ~ 2021-03-31
    IIF 12 - director → ME
    Person with significant control
    2016-05-01 ~ 2021-03-31
    IIF 40 - Has significant influence or control → OE
  • 3
    9 Ensign House, Admirals Way, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -119,267 GBP2019-01-01 ~ 2019-12-31
    Officer
    2016-06-14 ~ 2019-01-28
    IIF 5 - director → ME
    Person with significant control
    2016-06-14 ~ 2016-06-14
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-08-08 ~ 2019-01-29
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    THE FORZA GROUP LIMITED - 1998-07-16
    LA FORZA LIMITED - 1996-09-24
    GOULDITAR NO. 253 LIMITED - 1993-03-24
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1993-01-19 ~ 2002-05-14
    IIF 27 - director → ME
    2001-09-01 ~ 2002-05-14
    IIF 36 - secretary → ME
  • 5
    NIMBUS ACQUISITIONS HOLDINGS LIMITED - 2023-12-28
    Forum St Paul's 33 Gutter Lane, Second Floor, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2015-07-15 ~ 2018-04-05
    IIF 6 - director → ME
  • 6
    PANDALOVE DESIGN LTD - 2020-10-09
    16 St. James's Street, C/o Private Investor Capital, London, England
    Corporate (1 parent)
    Equity (Company account)
    -109,930 GBP2024-04-30
    Officer
    2018-10-09 ~ 2019-03-05
    IIF 9 - director → ME
  • 7
    Capitol Building, Oldbury, Bracknell, England
    Corporate (4 parents)
    Officer
    2003-10-20 ~ 2004-03-23
    IIF 28 - director → ME
  • 8
    SIMPART NO. 235 LIMITED - 2001-09-24
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    4,777 GBP2022-07-31
    Officer
    2003-07-29 ~ 2009-12-04
    IIF 19 - director → ME
  • 9
    MEDICANIMAL LIMITED - 2013-10-08
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Corporate (2 parents, 4 offsprings)
    Officer
    2014-11-05 ~ 2015-08-14
    IIF 1 - director → ME
  • 10
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-21 ~ 2019-05-08
    IIF 11 - director → ME
  • 11
    5 New Street Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,112 GBP2020-05-31
    Person with significant control
    2019-05-14 ~ 2019-09-03
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FITNESS FIRST GROUP LIMITED - 2012-12-21
    DMWSL 477 LIMITED - 2006-03-09
    52 Brook Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-11-07 ~ 2012-09-07
    IIF 20 - director → ME
  • 13
    FITNESS FIRST INVESTMENTS PLC - 2012-12-28
    FITNESS FIRST INVESTMENTS LTD - 2011-08-25
    Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
    Corporate (2 parents)
    Officer
    2011-08-19 ~ 2012-09-07
    IIF 25 - director → ME
  • 14
    Third Floor, 16 St. James's Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-11-14 ~ 2018-01-31
    IIF 3 - director → ME
  • 15
    Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-12-12
    IIF 7 - director → ME
  • 16
    SMARTMATIC LIMITED - 2014-11-24
    88 Baker Street, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Officer
    2013-10-01 ~ 2017-08-09
    IIF 21 - director → ME
  • 17
    MZUK LIMITED - 2004-04-07
    MISLEX (277) LIMITED - 2000-07-03
    4th Floor, 95 Chancery Lane, London, England
    Corporate (2 parents)
    Officer
    2003-07-29 ~ 2009-12-04
    IIF 26 - director → ME
  • 18
    THE FUND FOR INCLUSIVE GROWTH - 2017-11-29
    COALITION FOR INCLUSIVE CAPITALISM - 2015-11-12
    INITIATIVE ON INCLUSIVE CAPITALISM - 2014-05-07
    Third Floor, 95 The Promenade, Cheltenham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2015-05-08 ~ 2017-10-13
    IIF 2 - director → ME
  • 19
    PROCURECARD LIMITED - 2005-06-06
    17 George Street, St Helens, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2004-01-30 ~ 2006-02-15
    IIF 14 - director → ME
  • 20
    UKACTIVE
    - now
    FITNESS INDUSTRY ASSOCIATION LIMITED - 2013-02-27
    Fox Court, 14 Gray's Inn Road, London, England
    Corporate (13 parents)
    Officer
    1991-03-07 ~ 2002-10-08
    IIF 29 - director → ME
  • 21
    9 Hurst Road, Longford, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    87,484 GBP2024-06-30
    Officer
    2009-07-01 ~ 2012-06-30
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.