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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fileccia, Piero
- British Registered addresses and corresponding companies
Fileccia, Piero
18, Badger Vale, Nottingham, NG8 2FH, England
IIF 187 Derby Road, Risley, Derbyshire, DE72 3SY
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in January 1960
Fileccia, Piero
Resident in England
Registered addresses and corresponding companies6th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 11 IIF 12 IIF 13 (more)(less)6th, Floor, 77 Gracechurch Street, London, EC3V 0AS, Great Britain
IIF 256th, Floor, 77 Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 2677, Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 2718, Badger Vale, Nottingham, NG8 2FH, England
IIF 28Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD
IIF 29Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom
IIF 30 IIF 31Castlebridge Office Village, Kirtley Drive, Castle Marina, Nottingham, NG7 1LD
IIF 32Castlebridge Office Village, Kirtley Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom
IIF 3387 Derby Road, Risley, Derbyshire, DE72 3SY
IIF 34 IIF 35 IIF 36 (more)(less)87, Derby Road, Risley, Derbyshire, DE72 3SY, England
IIF 54 IIF 55 IIF 56 (more)(less)
- British born in January 1960
Mr Piero Fileccia
Resident in England
Registered addresses and corresponding companies18, Badger Vale, Nottingham, NG8 2FH, England
IIF 62
Related profiles found in government register
Offspring entities and appointments
50
- 1
- 2ACT (COMPUTER SERVICES) LIMITED - nowACTIVE BUSINESS SERVICES LIMITED - 1996-02-19THORNTON BUSINESS SERVICES LIMITED - 1990-12-03AGRICULTURAL COMPUTER CENTRE LIMITED(THE) - 1989-08-03JEZPORT LIMITED - 1980-12-31Documetric Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (12 parents)Officer2001-11-12 ~ 2002-11-12IIF 50 - Director → ME2001-05-18 ~ 2002-11-12IIF 2 - Secretary → ME
- 3HARCAL NUMBER TWO LIMITED - 1996-02-19C/o Walker & Son (hauliers) Limited, Ollerton Road, Tuxford, Nottinghamshire, EnglandActive Corporate (52 parents, 1 offspring)Officer2001-08-13 ~ 2002-11-12IIF 44 - Director → ME2001-05-18 ~ 2001-12-11IIF 5 - Secretary → ME
- 4ACTIVE DORMANT LIMITED - now
PAYCARE LIMITED
- 2005-01-05 01324402MOBILE LIMITED - 1995-04-18GMS TICKETS LIMITED - 1995-01-25ACCOUNTING DEVELOPMENTS (M.A.S.) LIMITED - 1992-09-03Documetric Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (12 parents)Officer2001-11-12 ~ 2002-11-12IIF 42 - Director → ME2001-05-18 ~ 2002-11-12IIF 6 - Secretary → ME - 5MULTIPLE ACCOUNTING SERVICES (MAS) LIMITED - 1994-02-07Documetric Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (11 parents)Officer2001-11-12 ~ 2002-11-12IIF 38 - Director → ME2001-05-18 ~ 2002-11-12IIF 8 - Secretary → ME
- 6AURAJOKI EUROPE LIMITED - now
DOLLAR FINANCIAL EUROPE LIMITED
- 2018-05-10 0783896815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2013-04-25 ~ 2015-04-10IIF 29 - Director → ME - 7AURAJOKI ROMANIA LIMITED - now
DF ROMANIA HOLDINGS LIMITED
- 2018-05-10 0841442915th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (18 parents)Officer2013-02-21 ~ 2013-04-30IIF 31 - Director → ME - 8
AUTOMOTIVE MOTION TECHNOLOGY LIMITED
03325876Bridgeway House, Bridgeway, Stratford-upon-avonDissolved Corporate (29 parents, 2 offsprings)Officer1997-03-28 ~ 1999-12-01IIF 52 - Director → ME - 9BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06 002835566 Bevis Marks, LondonActive Corporate (53 parents, 2 offsprings)Officer2010-04-13 ~ 2013-04-24IIF 13 - Director → ME - 10
- 11
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
03449905Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents, 3 offsprings)Officer2011-07-26 ~ 2013-04-30IIF 57 - Director → ME - 12
- 13
CASH CENTRES CORPORATION LIMITED
0381212115th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2006-10-26 ~ 2013-04-24IIF 22 - Director → ME - 14
CASH CENTRES INTERNATIONAL LIMITED
038162436th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2011-07-26 ~ dissolvedIIF 55 - Director → ME - 15CREDITCODE LIMITED - 1992-09-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (35 parents)Officer2006-09-21 ~ 2013-04-30IIF 24 - Director → ME
- 16
CASH CENTRES RETAIL LIMITED
038121256th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2011-07-26 ~ dissolvedIIF 12 - Director → ME - 17CASH CENTRES LIVERPOOL LIMITED - 1996-11-296th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2011-07-26 ~ dissolvedIIF 54 - Director → ME
- 18CETIX LIMITED - now
SALEM AUTOMATION LIMITED
- 2010-10-25 02184213IDEAL VISION LIMITED
- 1988-05-05 02184213Unit 2 Phoenix Riverside, Sheffield Road, Rotherham, United KingdomActive Corporate (23 parents)Officer(before 1991-10-25) ~ 1996-10-04IIF 40 - Director → ME(before 1991-10-25) ~ 1996-10-04IIF 10 - Secretary → ME - 19
CHEQUE CHANGERS LIMITED
04391863Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2011-07-26 ~ 2013-04-30IIF 23 - Director → ME - 20
CONTINENTAL MICROWAVE LIMITED
01081898Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-2312 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (30 parents)Officer1997-05-01 ~ 1999-12-01IIF 53 - Director → ME - 21BAR ECLIPSE LIMITED - 1999-08-166th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2011-07-26 ~ dissolvedIIF 61 - Director → ME
- 22DC MACHINE VISION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-19
Dissolved on 2011-06-29DATA CELL LIMITED
- 2003-09-11 0352347561 VSQ LIMITED
- 1998-04-01 03523475Greyfriars Court, Paradise Square, OxfordDissolved Corporate (10 parents)Officer1998-03-10 ~ 1999-12-01IIF 34 - Director → ME - 23
DF EUROZONE (UK) LIMITED
08440244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-066 Bevis Marks, London, EnglandDissolved Corporate (14 parents)Officer2014-12-12 ~ 2015-04-10IIF 32 - Director → ME2013-03-12 ~ 2013-04-30IIF 33 - Director → ME - 24
DF HOLDINGS (UK) LIMITED
08414255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-066 Bevis Marks, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2013-02-21 ~ 2013-04-30IIF 30 - Director → ME - 2515th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2010-04-13 ~ 2013-04-24IIF 27 - Director → ME
- 26DFG ACQUISITION LIMITED - 1999-03-24IBIS (467) LIMITED - 1999-02-046 Bevis Marks, LondonActive Corporate (30 parents, 9 offsprings)Officer2006-09-21 ~ 2013-05-08IIF 49 - Director → ME
- 27
E.A.BARKER LIMITED
0027618015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents)Officer2010-04-13 ~ 2013-04-30IIF 21 - Director → ME - 28
EXPRESS FINANCE (BROMLEY) LIMITED
03841946Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2009-04-21 ~ 2014-03-14IIF 17 - Director → ME - 29THE LONDON CASH EXCHANGE LIMITED - 2011-05-17Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (23 parents)Officer2011-07-26 ~ 2013-08-01IIF 56 - Director → ME
- 30ACTIVE MEDIA LIMITED - 1992-01-17G T C MEDIA LIMITED - 1990-05-09SPACECOURT LIMITED - 1982-05-17Documetric Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (11 parents)Officer2001-11-12 ~ 2002-11-12IIF 51 - Director → ME2001-05-18 ~ 2002-11-12IIF 4 - Secretary → ME
- 31
INSTANT CASH LOANS LIMITED
02685515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2024-07-126 Snow Hill, LondonDissolved Corporate (48 parents, 9 offsprings)Officer2006-09-21 ~ 2012-07-19IIF 26 - Director → ME - 32LEGACY BROADCAST TECHNOLOGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-23VISLINK TECHNOLOGY LIMITED - 2017-12-14SILVERMINES ENGINEERING & TECHNOLOGY LIMITED
- 2000-05-26 02131610MILTONDENE LIMITED - 1988-03-1412 Horizon Business Village, Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (24 parents)Officer1996-10-07 ~ 1999-12-01IIF 43 - Director → ME - 33
M.A.S. HOLDINGS LIMITED
01627263Documetric Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (12 parents)Officer2001-11-12 ~ 2002-11-12IIF 45 - Director → ME2001-05-18 ~ 2002-11-12IIF 9 - Secretary → ME - 34
MOLYNX HOLDINGS LIMITED
00153720Greyfriars Court, Paradise Square, OxfordLiquidation Corporate (13 parents)Officer1996-10-07 ~ 1999-12-01IIF 36 - Director → ME - 35MUIRHEAD AEROSPACE LIMITED - now
MUIRHEAD VACTRIC COMPONENTS LIMITED
- 1999-12-20 00560015VACTRIC(CONTROL EQUIPMENT)LIMITED - 1976-12-312 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (45 parents)Officer1997-06-02 ~ 1999-10-11IIF 39 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-2312 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (19 parents)Officer1998-07-09 ~ 1999-12-01IIF 35 - Director → ME - 37
NATHAN & CO (BIRMINGHAM) LIMITED
0053343215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents, 2 offsprings)Officer2010-04-13 ~ 2013-04-30IIF 11 - Director → ME - 38PARSEQ (HELLABY) LIMITED - nowDOCUMETRIC (HELLABY) LIMITED - 2012-03-06QUAYSHELFCO 122 LIMITED - 1986-04-22Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (38 parents)Officer2001-11-12 ~ 2003-02-28IIF 48 - Director → ME2001-05-18 ~ 2002-11-12IIF 7 - Secretary → ME
- 39PARSEQ SERVICES LIMITED - nowINTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09PARSEQ LIMITED - 2010-07-21
ACTIVE COMPUTER SERVICES LIMITED
- 2010-06-16 02461931BAYNHAM LIMITED - 1990-02-22Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (31 parents)Officer2001-11-12 ~ 2002-11-12IIF 37 - Director → ME2001-05-18 ~ 2002-11-12IIF 3 - Secretary → ME - 40Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (22 parents)Officer2011-07-26 ~ 2013-04-30IIF 16 - Director → ME
- 41
PICTURE VILLE LIMITED
04522969Mr A Honarmand, Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyActive Corporate (10 parents)Officer2002-10-24 ~ nowIIF 28 - Director → ME2002-10-24 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE - 42
- 43
- 44KING OF PAWN LIMITED - 2009-05-2215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2010-04-13 ~ 2013-04-24IIF 19 - Director → ME
- 45
SUTTONS AND ROBERTSONS LIMITED
0693684815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2010-04-13 ~ 2013-04-24IIF 14 - Director → ME - 46WISEUSE PROPERTIES LIMITED - 1994-12-19Nationwide House, Pipers Way, SwindonDissolved Corporate (32 parents)Officer2005-09-12 ~ 2006-06-05IIF 41 - Director → ME
- 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-14 during the appointment or period of control
Dissolved on 2012-09-12 during the appointment or period of controlCASH YOUR CHEQUE LIMITED
- 2009-06-15 04000544Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (16 parents)Officer2007-12-19 ~ dissolvedIIF 25 - Director → ME - 48
- 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-04-20CHINGFIELD LIMITED - 1981-12-318th Floor, Temple Point, One Temple Row, BirminghamDissolved Corporate (20 parents)Officer1997-05-01 ~ 1999-10-21IIF 46 - Director → ME - 50VISLINK SECURITY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-19
Dissolved on 2011-06-29SILVERMINES SECURITY LIMITED
- 2000-05-26 01100742MOLYNX LIMITED
- 1998-08-27 01100742Greyfriairs Court, Paradise Square, OxfordDissolved Corporate (22 parents)Officer1996-10-07 ~ 1999-12-01IIF 47 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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