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
Mr Jean-paul Tolaini
- British born in December 1974
Mr Jean-paul Tolaini
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 117 Parliement Hill Mansions, Lissenden Gardens, London, NW5 1NA, United Kingdom
IIF 273 Cornhill, City Of, London, EC3 V 3QQ, United Kingdom
IIF 3 IIF 481, Bayham Street, London, NW1 0AB, United Kingdom
IIF 593, Bollo Lane, London, W4 5LU, United Kingdom
IIF 6
- British born in December 1974
Mr Jean Paul Tolaini
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Mr Jean-paul Tolaini
Resident in France
Registered addresses and corresponding companies - British born in December 1974
Tolaini, Jean-paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered certified accountant born in December 1974
Tolaini, Jean-paul
Resident in United Kingdom
Registered addresses and corresponding companies81, Bayham Street, London, NW1 0AB, United Kingdom
IIF 16
- British director born in December 1974
Tolaini, Jean-paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1974
Jean Paul Tolaini
Resident in France
Registered addresses and corresponding companies - British property developer born in December 1974
Tolaini, Jean Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1974
Tolaini, Jean Paul
Resident in England
Registered addresses and corresponding companies11098642 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28
- British director born in December 1974
Tolaini, Jean-paul
Resident in France
Registered addresses and corresponding companies437 Route De Boisvieux, Lapeyrouse-mornay, 26210, 437 Route De Boisvieux, Lapeyrouse-mornay, Drome 26210, 26210, France
IIF 2973, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 3093, Bollo Lane, London, W4 5LU, England
IIF 3193, Bollo Lane, London, W4 5LU, United Kingdom
IIF 32Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 33
- British property developer born in December 1974
Tolaini, Jean-paul
Resident in France
Registered addresses and corresponding companies20, Northdown Street, London, N1 9BG, United Kingdom
IIF 34
- British born in December 1974
Tolaini, Jean
Resident in France
Registered addresses and corresponding companies109 Gloucester Place, Gloucester Place, London, W1U 6JW, England
IIF 35
- British born in December 1974
Tolaini, Jean Paul
Resident in France
Registered addresses and corresponding companies - British director born in December 1974
Tolaini, Jean Paul
Resident in France
Registered addresses and corresponding companies - British accountant born in December 1974Registered addresses and corresponding companies
Tolaini, Jean Paul
Flat 4 156 Sinclair Road, West Kensington, London, W14 0NL
IIF 41
- French co director born in December 1974
Tolaini, Jean-paul
Resident in France
Registered addresses and corresponding companiesGateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH
IIF 42
- French director born in December 1974
Tolaini, Jean-paul
Resident in France
Registered addresses and corresponding companies - French consultant born in December 1974
Tolaini, Jean Paul
Resident in France
Registered addresses and corresponding companies81, Bayham Street, London, NW1 0AG, England
IIF 46
- French director born in December 1974
Tolaini, Jean Paul
Resident in France
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
ALCHEMIST (FRANCE) LIMITED
1079120373 Cornhill City Of, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
C LAND DEVELOPMENTS LIMITED
0728982725 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2010-06-21 ~ dissolvedIIF 45 - Director → ME - 3
COLONY DEVELOPMENTS (CLEVE) LIMITED
- 2005-03-23 05183039Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (10 parents, 1 offspring)Officer2005-03-17 ~ dissolvedIIF 42 - Director → ME - 4
COLONY INVESTMENTS LIMITED
- 2003-11-13 04146339Albermarle House, 1, Albemarle Street, LondonDissolved Corporate (5 parents)Officer2001-01-23 ~ dissolvedIIF 43 - Director → ME - 5
COLONY PROJECT MANAGEMENT LIMITED
0789041925 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-12-22 ~ dissolvedIIF 47 - Director → ME - 6
DEMOCRACY LTD
12265966C/o Stuart Rosenberg Cornwall Avenue, Aston House, London, EnglandDissolved Corporate (2 parents)Officer2019-10-16 ~ 2021-12-31IIF 16 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
GRAY SELLEY LIMITED
07834666Colony Colony, 42 Falkland Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 37 - Director → ME - 8
KITCHEN DEMOCRACY LIMITED
1068040481 Bayham Street, London, EnglandDissolved Corporate (3 parents)Officer2018-03-16 ~ 2018-12-31IIF 39 - Director → ME2021-09-24 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-03-16 ~ 2020-03-31IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9
L. E. P. LEASING LIMITED
1049010673 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 10
L.E. LEASING LIMITED
1026555537 Warren Street, London, EnglandDissolved Corporate (4 parents)Officer2016-07-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
L.E. SPACE 2 LTD
11164854Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (4 parents)Officer2018-01-23 ~ nowIIF 15 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
LONDON EQUITY 1 LIMITED
11165406109 Gloucester Place, London, EnglandReceiver Action Corporate (2 parents)Officer2018-01-23 ~ nowIIF 13 - Director → ME - 1393 Bollo Lane, London, EnglandDissolved Corporate (3 parents)Officer2020-03-27 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 14
SCUDERIA ( MANAGEMENT ) LIMITED
- 2023-05-19 116952084385, 11695208 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 15
LONDON EQUITY PROPERTY PROJECTS LIMITED
10998023Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
LONDON UN LIMITED
1075557193 Bollo Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 11 - Has significant influence or control → OE - 17
LONDON X LIMITED
110986424385, 11098642 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE2017-12-06 ~ 2024-01-01IIF 8 - Ownership of shares – 75% or more → OE - 18
ONE FIVE SIX SINCLAIR ROAD LIMITED
026440942 Kimbell Gardens, LondonActive Corporate (30 parents)Officer1995-01-27 ~ 1997-04-18IIF 41 - Director → ME - 19
PRIME LENDING LIMITED
1023738073 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-06-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 20
QUIET MOMENTS LIMITED
0659986673 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2008-09-07 ~ dissolvedIIF 48 - Director → ME - 21
REV 1 LIMITED
0879277293 Bollo Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2013-11-27 ~ dissolvedIIF 32 - Director → ME - 22
LONDON DEPOSITORY LIMITED
- 2026-01-29 16442921128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-12 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 23
SCUDERIA ( UK ) LIMITED
1204377293 Bollo Lane, Chiswick, London, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 24
SOUL PARTNERS LIMITED
0911946073 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-07-07 ~ dissolvedIIF 34 - Director → ME - 2593 Bollo Lane, London, United KingdomDissolved Corporate (4 parents)Officer2016-05-27 ~ 2021-04-01IIF 51 - Director → MEPerson with significant control2019-06-27 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 2673 Cornhill, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2016-08-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27RIVERROCK UK LIMITED - 2020-02-06109 Gloucester Place Gloucester Place, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2025-03-01 ~ nowIIF 35 - Director → ME
- 28NUGROOVE LIMITED - 2006-02-06249 Cranbrook Road, Ilford, EnglandDissolved Corporate (8 parents)Officer2006-11-09 ~ 2008-04-24IIF 44 - Director → ME
- 29
TRIBUNE (FRANCE) LIMITED
1079348573 Cornhill City Of, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
VERMILLION MANAGEMENT LIMITED
0831437973 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-30 ~ dissolvedIIF 49 - Director → ME - 31
SCUDERIA SCAGLIETI LIMITED
- 2018-12-12 085976822 Humber Quays, Wellington Street West, HullLiquidation Corporate (3 parents)Officer2018-11-09 ~ nowIIF 36 - Director → ME - 32
ZADAH DEVELOPMENTS LIMITED
0812838373 Cornhill, London, United KingdomDissolved Corporate (6 parents)Officer2016-08-22 ~ dissolvedIIF 27 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.