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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
parent relation
Individuals in focus

Feleppa, Gianmaria

    Related profiles found in government register
  • Feleppa, Gianmaria
    Italian born in May 1982

    Resident in Italy

    Registered addresses and corresponding companies
    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 1
    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 5
  • Feleppa, Gianmaria
    Italian company director born in May 1982

    Resident in Italy

    Registered addresses and corresponding companies
    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 6
  • Feleppa, Gianmaria
    Italian consultant born in May 1982

    Resident in Italy

    Registered addresses and corresponding companies
    • 80, Fleet Street, London, EC4Y 1EL, United Kingdom

      IIF 7
  • Feleppa, Gianmaria
    Italian entrepreneur born in May 1982

    Resident in Italy

    Registered addresses and corresponding companies
    • 14, Basil Street, Knightsbridge, London, SW3 1AJ, United Kingdom

      IIF 8
  • Feleppa, Gianmaria
    Italian fx trader born in May 1982

    Resident in Italy

    Registered addresses and corresponding companies
    • 11, Via Molino, Delle Armi, Milan, Italy, 1100, Italy

      IIF 9
  • Feleppa, Gianmaria
    Italian director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 9, 38-39 Devonshire Place, Brighton, BN2 1QB, England

      IIF 10
  • Mr Gianmaria Feleppa
    Italian born in May 1982

    Resident in Italy

    Registered addresses and corresponding companies
    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 11 IIF 12
    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    BIZINT LIMITED
    - now 08865915
    RATING BUSINESS INTELLIGENCE LIMITED
    - 2014-02-20 08865915
    BIZINT LIMITED
    - 2014-02-04 08865915
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-28 ~ 2015-02-10
    IIF 7 - Director → ME
  • 2
    FELEPPA INVESTMENTS LTD
    14383129
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-09-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    KNIGHTBRIDGE CAPITAL MARKETS LTD
    08842759 09368143
    24 Greville Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 8 - Director → ME
  • 4
    KNIGHTSBRIDGE CAPITAL MARKETS LTD
    09368143 08842759
    52-54 Broadwick Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-28 ~ 2015-10-02
    IIF 9 - Director → ME
  • 5
    UCAPITAL INVESTMENT LTD
    13244044
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-04 ~ now
    IIF 4 - Director → ME
  • 6
    UCAPITAL LTD
    10157450 11107665
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-06-18 ~ now
    IIF 3 - Director → ME
    2016-04-30 ~ 2019-10-07
    IIF 5 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 7
    UCAPITAL PARTNERS LTD
    10435280
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    UCAPITAL WORLD LIMITED
    07535195
    Taxcert Accountants Ltd, 3 Wellington New Road, Taunton, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ dissolved
    IIF 10 - Director → ME
  • 9
    UCAPITAL24 LTD
    11107665 10157450
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-12 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.