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
Mr Felipe Pugliese Echeverri
Italian born in November 1983Resident in England
Registered addresses and corresponding companiesMr Felipe Pugliese Echeverri
British born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 5
27, Mortimer Street, London, W1T 3BL, England
Mr Felipe Pugliese
British born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 6 351-352, Upper Street, London, N1 0PD, England
Pugliese Echeverri, Felipe
Italian manager born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 7 351 - 352, Upper Street, London, N1 0PD, England
IIF 8 351-352, Upper Street, London, N1 0PD, England
IIF 9 73b Dryton Park,flat 15, Upper Street, London, N1 0PD, England
IIF 10 Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom
IIF 11 Unit 8, Holles House, Overton Road, London, SW9 7AP, England
Pugliese Echeverri, Felipe
British director born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 12 27, Mortimer Street, London, W1T 3BL, England
- 1 351-352 Upper Street, London, EnglandActive Corporate (2 parents)Person with significant control
2025-05-28 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 351-352 Upper Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,168 GBP2024-07-31Officer 2017-07-18 ~ nowIIF 9 - Director → MEPerson with significant control 2017-07-18 ~ nowIIF 1 - Has significant influence or control → OE
- 3 Unit 8 Holles House, Overton Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,574 GBP2022-05-31Officer 2019-05-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-05-31 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 4 27 Mortimer Street, London, EnglandActive Corporate (2 parents)Officer 2025-05-02 ~ nowIIF 12 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 351- 352 Upper Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2020-06-13 ~ nowIIF 7 - Director → MEPerson with significant control 2020-06-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 6
THE PASSAGE PANTRY LTD
- nowTCLUX LIMITED - 2017-01-25GLOBAL TRADE MULTISERVICES LIMITED - 2020-12-11CANTINHO DE YEMANJA LIMITED - 2014-02-06THE FINE GROCERY STORE CO LIMITED - 2021-06-23 351-352 Upper Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-57,094 GBP2024-04-30Officer 2017-01-01 ~ nowIIF 8 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 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 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors 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% 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 → 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% 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 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 8, Holles House, Overton Road, London, United KingdomDissolved CorporateOfficer 2017-04-24 ~ 2017-11-09IIF 10 - Director → ME
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