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.
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Alloni, Carlo
Alloni, Carlo
Italian chief executive officer born in December 1976Resident in England
Registered addresses and corresponding companiesAlloni, Carlo
Italian director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4
50, Lothian Road, Edinburgh, EH3 9WJ
IIF 5 50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
IIF 6 IIF 7 IIF 8 (more) Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
IIF 23 Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
IIF 24 Peat House, 1 Waterloo Way, Leicester, Leicestershire, LE1 6LP, England
IIF 25 IIF 26 Peat House, Waterloo Way, Leicester, LE1 6LP, England
IIF 27 IIF 28 1st Floor, 2 Park Street, London, Greater London, W1K 2HX, United Kingdom
Alloni, Carlo
born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 29 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom
Mr Carlo Alloni
Italian born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 30 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom
- 1 50 Lothian Road, Edinburgh, United KingdomCorporate (4 parents)Officer
2024-09-04 ~ nowIIF 5 - director → ME - 2JARVIS (BARNHILL) LIMITED - 2001-04-02SHELFCO (NO.1553) LIMITED - 1998-10-30 Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (4 parents)Officer 2024-09-04 ~ nowIIF 19 - director → ME
- 3
BELL ROCK BIDCO LIMITED
- nowCHILE BIDCO LIMITED - 2013-07-31DE FACTO 2024 LIMITED - 2013-07-24 Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 1 offspring)Officer 2024-09-04 ~ nowIIF 20 - director → ME - 4
BELL ROCK MIDCO LIMITED
- nowCHILE MIDCO LIMITED - 2013-07-31DE FACTO 2026 LIMITED - 2013-07-24 Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 1 offspring)Officer 2024-09-04 ~ nowIIF 17 - director → ME - 5
BELL ROCK TOPCO LIMITED
- nowCHILE TOPCO LIMITED - 2013-07-31DE FACTO 2027 LIMITED - 2013-07-24 Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 1 offspring)Officer 2024-09-04 ~ nowIIF 8 - director → ME - 6JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01APPARELMASTER UK LIMITED - 2003-10-15ACTIONHOBBY LIMITED - 1994-10-11 Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 23 offsprings)Officer 2024-09-04 ~ nowIIF 18 - director → ME
- 7PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11 Peat House, 1 Waterloo Way, Leicester, United KingdomCorporate (3 parents)Equity (Company account)6,741,870 GBP2023-12-31Officer 2024-09-04 ~ nowIIF 23 - director → ME
- 8SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01WORKPLACE MANAGEMENT LIMITED - 2003-11-12GREENZONE TECHNOLOGY LIMITED - 1995-10-09 Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (4 parents)Officer 2024-09-04 ~ nowIIF 13 - director → ME
- 9CAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD - 2010-11-24 Peat House, 1 Waterloo Way, Leicester, Leicestershire, EnglandCorporate (4 parents)Profit/Loss (Company account)757,805 GBP2023-04-01 ~ 2023-12-31Officer 2024-09-04 ~ nowIIF 24 - director → ME
- 10 Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)426,409 GBP2021-12-31Officer 2024-09-04 ~ nowIIF 22 - director → ME
- 11 Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (4 parents)Officer 2024-09-04 ~ nowIIF 10 - director → ME
- 12JARVIS COLFOX LIMITED - 2001-04-02SHELFCO (NO. 1368) LIMITED - 1997-11-03 Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (4 parents)Officer 2024-09-04 ~ nowIIF 6 - director → ME
- 13 Peat House, Waterloo Way, Leicester, EnglandCorporate (3 parents)Officer 2024-09-04 ~ nowIIF 25 - director → ME
- 14NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14LOTHIAN FIFTY (557) LIMITED - 1999-03-17 50 Lothian Road, EdinburghCorporate (4 parents)Officer 2024-09-04 ~ nowIIF 4 - director → ME
- 15 Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 1 offspring)Profit/Loss (Company account)393,950 GBP2023-01-01 ~ 2023-12-31Officer 2024-10-31 ~ nowIIF 1 - director → ME
- 16 Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)8,340,223 GBP2023-12-31Officer 2024-10-31 ~ nowIIF 2 - director → ME
- 17EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16 50 Lothian Road, EdinburghCorporate (4 parents)Officer 2024-09-04 ~ nowIIF 3 - director → ME
- 18 28-31 The Stables Wrest Park, Silsoe, Bedfordshire, Silsoe, Bedfordshire, United KingdomCorporate (2 parents)Officer 2024-03-06 ~ nowIIF 29 - llp-designated-member → MEPerson with significant control 2024-03-06 ~ nowIIF 30 - Has significant influence or control → OE
- 19 Peat House, Waterloo Way, Leicester, EnglandCorporate (3 parents, 1 offspring)Officer 2024-09-04 ~ nowIIF 26 - director → ME
- 20 Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents)Officer 2024-09-04 ~ nowIIF 12 - director → ME
- 21JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09 Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)138,160 GBP2022-12-31Officer 2024-09-04 ~ nowIIF 9 - director → ME
- 22MARTESE LIMITED - 2006-04-04 Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents)Equity (Company account)271,412 GBP2021-12-31Officer 2024-09-04 ~ nowIIF 11 - director → ME
- 23 Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents)Equity (Company account)460,386 GBP2022-12-31Officer 2024-09-04 ~ nowIIF 7 - director → ME
- 24
NAPLES GROUP LIMITED
- nowTHE OAKLEAF GROUP (UK) LTD - 2016-06-06 Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 7 offsprings)Equity (Company account)300 GBP2023-12-31Officer 2024-09-04 ~ nowIIF 16 - director → ME - 25 Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents)Officer 2024-09-04 ~ nowIIF 14 - director → ME
- 26 Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents)Total Assets Less Current Liabilities (Company account)909,885 GBP2016-03-31Officer 2024-09-04 ~ nowIIF 15 - director → ME
- 27 1st Floor 2 Park Street, London, Greater London, United KingdomCorporate (3 parents, 1 offspring)Officer 2024-09-04 ~ nowIIF 28 - director → ME
- 28 1st Floor 2 Park Street, London, Greater London, United KingdomCorporate (3 parents, 1 offspring)Officer 2024-09-04 ~ nowIIF 27 - director → ME
- 29WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26HILLGATE (46) LIMITED - 1999-08-02 Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-09-04 ~ nowIIF 21 - director → ME
