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 Felipe Pugliese Echeverri
- Italian born in November 1983
Mr Felipe Pugliese Echeverri
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Mr Felipe Pugliese Echeverri
Resident in England
Registered addresses and corresponding companies27, Mortimer Street, London, W1T 3BL, England
IIF 5
- British born in November 1983
Mr Felipe Pugliese
Resident in England
Registered addresses and corresponding companies351-352, Upper Street, London, N1 0PD, England
IIF 6
- Italian born in November 1983
Pugliese Echeverri, Felipe
Resident in England
Registered addresses and corresponding companies - Italian manager born in November 1983
Pugliese Echeverri, Felipe
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Pugliese Echeverri, Felipe
Resident in England
Registered addresses and corresponding companies27, Mortimer Street, London, W1T 3BL, England
IIF 12
- 1
CLEAN & PROPER LTD
16479023351-352 Upper Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-05-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
FPG SERVICES LIMITED
10872021351-352 Upper Street, London, EnglandActive Corporate (1 parent)Officer2017-07-18 ~ nowIIF 9 - Director → MEPerson with significant control2017-07-18 ~ nowIIF 1 - Has significant influence or control → OE - 3
NORTH HALLWAY SERVICES LIMITED
12027195Unit 8 Holles House, Overton Road, London, EnglandDissolved Corporate (1 parent)Officer2019-05-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-05-31 ~ dissolvedIIF 4 - Has significant influence or control → OE - 4
REGENTS RESIDENCES LTD
1642542927 Mortimer Street, London, EnglandActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 5
RLL GROUP LIMITED
10737327Unit 8, Holles House, Overton Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-24 ~ 2017-11-09IIF 10 - Director → ME - 6
THE FINE TABLE LIMITED
12668416351- 352 Upper Street, London, EnglandActive Corporate (2 parents)Officer2020-06-13 ~ nowIIF 7 - Director → MEPerson with significant control2020-06-13 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 7
THE FINE GROCERY STORE CO LIMITED
- 2021-06-23 08486819GLOBAL TRADE MULTISERVICES LIMITED
- 2020-12-11 08486819TCLUX LIMITED
- 2017-01-25 08486819CANTINHO DE YEMANJA LIMITED - 2014-02-06351-352 Upper Street, London, EnglandActive Corporate (6 parents)Officer2017-01-01 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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