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

Fileccia, Piero

    Related profiles found in government register
  • Fileccia, Piero
    British accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Fileccia, Piero
    British business executive born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD

      IIF 7
  • Fileccia, Piero
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Fileccia, Piero
    British executive born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom

      IIF 16 IIF 17

    • Castlebridge Office Village, Kirtley Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom

      IIF 18
  • Fileccia, Piero
    British finance director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Fileccia, Piero
    British finance drector born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

      IIF 44
  • Fileccia, Piero
    British director born in June 1944

    Registered addresses and corresponding companies

    • 3 Faires Close, Borrowash, Derby, Derbyshire, DE72 3XP

      IIF 45
  • Fileccia, Piero
    British

    Registered addresses and corresponding companies
  • Fileccia, Piero
    British accountant

    Registered addresses and corresponding companies

    • 18, Badger Vale, Nottingham, NG8 2FH, England

      IIF 48
  • Mr Piero Fileccia
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 18, Badger Vale, Nottingham, NG8 2FH, England

      IIF 49
  • Fileccia, Piero

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    A.E.OSBORNE & SONS LIMITED - 2013-01-18
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 25 - director → ME
  • 2
    ROBERT BIGGAR (ESTD. 1830) LIMITED - 2013-01-18
    LOMBARD GUILDHOUSE LIMITED - 2009-08-01
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 22 - director → ME
  • 3
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 37 - director → ME
  • 4
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 19 - director → ME
  • 5
    CASH CENTRES LIVERPOOL LIMITED - 1996-11-29
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 36 - director → ME
  • 6
    BAR ECLIPSE LIMITED - 1999-08-16
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 43 - director → ME
  • 7
    Mr A Honarmand, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Corporate (5 parents)
    Officer
    2002-10-24 ~ now
    IIF 1 - director → ME
    2002-10-24 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 8
    PAYDAY EXPRESS LIMITED - 2011-05-17
    CASH YOUR CHEQUE LIMITED - 2009-06-15
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved corporate (6 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 32 - director → ME
Ceased 36
  • 1
    CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
    BARNLEY LIMITED - 1997-06-10
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-26 ~ 2013-04-24
    IIF 41 - director → ME
  • 2
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    3,744,138 GBP2019-12-31
    Officer
    2001-08-13 ~ 2002-11-12
    IIF 5 - director → ME
    2001-05-18 ~ 2001-12-11
    IIF 46 - secretary → ME
  • 3
    DOLLAR FINANCIAL EUROPE LIMITED - 2018-05-10
    6 Bevis Marks, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2013-04-25 ~ 2015-04-10
    IIF 7 - director → ME
  • 4
    DF ROMANIA HOLDINGS LIMITED - 2018-05-10
    15th Floor 6 Bevis Marks, London, England
    Corporate (2 parents)
    Officer
    2013-02-21 ~ 2013-04-30
    IIF 17 - director → ME
  • 5
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved corporate (3 parents)
    Officer
    1997-03-28 ~ 1999-12-01
    IIF 14 - director → ME
  • 6
    T. M. SUTTON LIMITED - 2020-01-06
    6 Bevis Marks, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    639,360 GBP2023-06-30
    Officer
    2010-04-13 ~ 2013-04-24
    IIF 20 - director → ME
  • 7
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2011-07-26 ~ 2013-04-30
    IIF 39 - director → ME
  • 8
    15th Floor, 6 Bevis Marks, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-10-26 ~ 2013-04-24
    IIF 29 - director → ME
  • 9
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-09-21 ~ 2013-04-30
    IIF 31 - director → ME
  • 10
    SALEM AUTOMATION LIMITED - 2010-10-25
    IDEAL VISION LIMITED - 1988-05-05
    Unit 2 Phoenix Riverside, Sheffield Road, Rotherham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -171,575 GBP2023-12-31
    Officer
    ~ 1996-10-04
    IIF 3 - director → ME
    ~ 1996-10-04
    IIF 47 - secretary → ME
  • 11
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-26 ~ 2013-04-30
    IIF 30 - director → ME
  • 12
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    1997-05-01 ~ 1999-12-01
    IIF 15 - director → ME
  • 13
    6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-12 ~ 2015-04-10
    IIF 8 - director → ME
    2013-03-12 ~ 2013-04-30
    IIF 18 - director → ME
  • 14
    6 Bevis Marks, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-02-21 ~ 2013-04-30
    IIF 16 - director → ME
  • 15
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2013-04-24
    IIF 34 - director → ME
  • 16
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    6 Bevis Marks, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2006-09-21 ~ 2013-05-08
    IIF 35 - director → ME
  • 17
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2013-04-30
    IIF 28 - director → ME
  • 18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-21 ~ 2014-03-14
    IIF 24 - director → ME
  • 19
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-26 ~ 2013-08-01
    IIF 38 - director → ME
  • 20
    6 Snow Hill, London
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    2006-09-21 ~ 2012-07-19
    IIF 33 - director → ME
  • 21
    VISLINK TECHNOLOGY LIMITED - 2017-12-14
    SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2000-05-26
    MILTONDENE LIMITED - 1988-03-14
    12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    1996-10-07 ~ 1999-12-01
    IIF 12 - director → ME
  • 22
    Greyfriars Court, Paradise Square, Oxford
    Corporate (2 parents)
    Officer
    1996-10-07 ~ 1999-12-01
    IIF 10 - director → ME
  • 23
    MUIRHEAD VACTRIC COMPONENTS LIMITED - 1999-12-20
    VACTRIC(CONTROL EQUIPMENT)LIMITED - 1976-12-31
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Corporate (6 parents)
    Officer
    1997-06-02 ~ 1999-10-11
    IIF 11 - director → ME
  • 24
    63 VSQ LIMITED - 1998-07-30
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    1998-07-09 ~ 1999-12-01
    IIF 9 - director → ME
  • 25
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2013-04-30
    IIF 44 - director → ME
  • 26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1997-07-01 ~ 1999-10-11
    IIF 45 - director → ME
  • 27
    DOCUMETRIC (HELLABY) LIMITED - 2012-03-06
    ACT (COMPUTER SERVICES) LIMITED - 2009-03-25
    QUAYSHELFCO 122 LIMITED - 1986-04-22
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Corporate (2 parents)
    Officer
    2001-11-12 ~ 2003-02-28
    IIF 6 - director → ME
    2001-05-18 ~ 2002-11-12
    IIF 51 - secretary → ME
  • 28
    INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
    PARSEQ LIMITED - 2010-07-21
    ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16
    BAYNHAM LIMITED - 1990-02-22
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,459,000 GBP2019-12-31
    Officer
    2001-11-12 ~ 2002-11-12
    IIF 2 - director → ME
    2001-05-18 ~ 2002-11-12
    IIF 50 - secretary → ME
  • 29
    FASTCASH LIMITED - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-26 ~ 2013-04-30
    IIF 23 - director → ME
  • 30
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2013-04-24
    IIF 40 - director → ME
  • 31
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-26 ~ 2013-04-24
    IIF 42 - director → ME
  • 32
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2013-04-24
    IIF 26 - director → ME
  • 33
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2013-04-24
    IIF 21 - director → ME
  • 34
    WISEUSE PROPERTIES LIMITED - 1994-12-19
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    2005-09-12 ~ 2006-06-05
    IIF 4 - director → ME
  • 35
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-26 ~ 2013-04-30
    IIF 27 - director → ME
  • 36
    CHINGFIELD LIMITED - 1981-12-31
    8th Floor, Temple Point, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-05-01 ~ 1999-10-21
    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.