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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Giuseppe Pinelli

    Related profiles found in government register
  • Mr Giuseppe Pinelli
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 295, Brompton Park Crescent, C/o Giuseppe Pinelli, London, SW6 1SE, England

      IIF 1 IIF 2 IIF 3

    • 295, Brompton Park Crescent, C/o Giuseppe Pinelli, London, SW6 1SE, United Kingdom

      IIF 4

    • 295, Brompton Park Crescent, London, SW6 1SE, England

      IIF 5 IIF 6 IIF 7

    • 81, High Street, Potters Bar, EN6 5AS, England

      IIF 11

    • 81, High Street, Potters Bar, EN6 5AS, United Kingdom

      IIF 12

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

      IIF 13 IIF 14 IIF 15

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 16 IIF 17

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS

      IIF 18
  • Mr Giuseppe Pinelli
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20 IIF 21

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 23

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

      IIF 24
  • Giuseppe Pinelli
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, High Street, Potters Bar, EN6 5AS, United Kingdom

      IIF 25
  • Pinelli, Giuseppe Giuseppe
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Pinelli, Giuseppe Giuseppe
    Italian director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 295, Brompton Park Crescent, London, SW6 1SE, England

      IIF 45
  • Pinelli, Giuseppe Giuseppe
    Italian entrepreneur born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 295, Brompton Park Crescent, London, SW6 1SE, England

      IIF 46
  • Pinelli, Giuseppe Giuseppe
    Italian lawyer born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 295, Brompton Park Crescent, London, SW6 1SE, England

      IIF 47

    • 81, High Street, Potters Bar, EN6 5AS, United Kingdom

      IIF 48

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

      IIF 49
  • Pinelli, Giuseppe
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Pinelli, Giuseppe
    Italian company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 55
  • Pinelli, Giuseppe
    Italian solicitor born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 81, High Street, Potters Bar, EN6 5AS, England

      IIF 56
  • Mr Giuseppe Giuseppe Pinelli
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • Pinelli, Giuseppe
    Italian director born in November 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS, United Kingdom

      IIF 58
  • Pinelli, Giuseppe
    Italian lawyer born in November 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • C/o Michael Filiou Plc. Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS, United Kingdom

      IIF 59

    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS

      IIF 60 IIF 61

    • Piazza Cairoli 2, 00186, Rome, Italy

      IIF 62
  • Pinelli, Giuseppe
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 295, Brompton Park Crescent, C/o Giuseppe Pinelli, London, SW6 1SE, England

      IIF 63

    • 81, High Street, C/o Michael Filiou Ltd, Potters Bar, EN6 5AS, England

      IIF 64
  • Pinelli, Giuseppe
    Italian comapny director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 65
  • Pinelli, Giuseppe
    Italian company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67 IIF 68

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 70

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

      IIF 71

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

      IIF 72
  • Pinelli, Giuseppe
    Italian consultant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS, United Kingdom

      IIF 73
  • Pinelli, Giuseppe
    Italian lawyer born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Harcourt Terrace, Flat 7, London, SW10 9JP, England

      IIF 74

    • 79, Harcourt Terrace, Flat 7, London, SW10 9JP, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 48
  • 1
    ACME ADVISORY CONSULTING MANAGEMENT LTD
    16940106
    295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-02 ~ now
    IIF 52 - Director → ME
  • 2
    AIDA TRADING CONSULTANCY SERVICES LIMITED
    12626157
    81 High Street, Potters Bar, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-05-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-05-01 ~ 2024-05-27
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    ALL GREENER LTD
    14373660
    295 Brompton Park Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2025-10-01 ~ now
    IIF 53 - Director → ME
  • 4
    ALL RIGHTS ENTERTAINMENT LTD
    - now 12662141
    DIGITAL TRADE AND MANAGEMENT LTD
    - 2024-10-07 12662141
    295 Brompton Park Crescent, C/o Giuseppe Pinelli, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-01-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    ALTACOM CAPITAL A.M. LTD
    - now 11899615
    GIERRE INVEST LIMITED
    - 2019-12-03 11899615
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-11-28 ~ 2021-09-23
    IIF 69 - Director → ME
  • 6
    ALTACOM INVEST LIMITED
    11899757
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,087 GBP2020-03-31
    Officer
    2019-11-28 ~ 2021-09-23
    IIF 68 - Director → ME
  • 7
    ANDRODAME LTD
    08967342
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    296,589 GBP2023-12-30
    Officer
    2016-09-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-09-29 ~ 2019-01-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    ANUBA LTD
    08402810
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,145 EUR2019-04-30
    Officer
    2013-02-14 ~ 2013-03-28
    IIF 58 - Director → ME
    2017-02-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    AV&CO. LTD
    09250045
    10 Philpot Lane, First Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -166,930 GBP2016-10-31
    Officer
    2016-10-11 ~ 2017-06-21
    IIF 72 - Director → ME
    Person with significant control
    2016-10-12 ~ 2016-12-02
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    BUSRAPIDO LTD
    11463614
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2021-12-30
    Officer
    2018-07-13 ~ 2019-09-24
    IIF 75 - Director → ME
  • 11
    CETTO AIR LTD
    07725870
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -499 GBP2017-06-30
    Officer
    2011-08-02 ~ 2011-10-01
    IIF 62 - Director → ME
  • 12
    CITYCROP LTD
    08353265 08352527
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -518 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-24
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    DCS LONDON LTD - now
    DEEP CLEANING AND SANITIZING LIMITED
    - 2022-06-30 13707126
    The Estate Office, Avenue Road, Freshwater, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-27 ~ 2022-01-01
    IIF 27 - Director → ME
    Person with significant control
    2021-10-27 ~ 2022-01-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    DERVEN UK LTD
    - now 04309799
    UNIFLEX LIMITED - 2001-11-05
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2018-12-14 ~ 2019-05-16
    IIF 73 - Director → ME
  • 15
    DESTINO ITALIA LTD
    16202542
    295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 16
    DO IT - CULTURE EDUCATION & COMMUNICATION LTD
    14154527
    295 Brompton Park Crescent, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-07 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-07-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    DRS BUSINESS STRATEGIES LTD
    - now 06817268
    DAHLIA RENEWABLE SOLUTIONS LTD
    - 2016-06-06 06817268
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    857,165 GBP2024-04-29
    Officer
    2011-07-19 ~ 2012-11-01
    IIF 60 - Director → ME
    2017-02-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    ERGO INNOVATIO LTD
    10549799
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2017-01-05 ~ 2021-09-23
    IIF 67 - Director → ME
  • 19
    ERNANI SERVICES LTD
    11728406
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 20
    F.A.C.T. EDUCATION & RESEARCH LTD
    13403218
    81 High Street, C/o Michael Filiou Ltd, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    -304,259 GBP2022-12-31
    Officer
    2021-05-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-05-17 ~ 2022-03-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    FEM.G HOLDING LIMITED
    12967927
    C/o G Teoli & Co Balfour House, 741 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 74 - Director → ME
  • 22
    GAMAS VENTURES LTD
    12078506
    19 Leyden Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-07-01 ~ 2019-09-13
    IIF 71 - Director → ME
  • 23
    GROUPARTIST LTD
    12833955
    81 High Street, Potters Bar, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,852 GBP2024-08-31
    Officer
    2020-08-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-08-24 ~ 2023-07-10
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    2023-08-24 ~ 2025-08-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GRUPPO FIND LTD
    - now 11384992
    GRUPPOARC LTD
    - 2023-03-28 11384992
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    -17,633,978 EUR2022-12-28 ~ 2023-12-26
    Officer
    2019-07-22 ~ now
    IIF 38 - Director → ME
  • 25
    HCMED HUMAN-CENTERED MEDICINE LTD
    14148177
    295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-06-02 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 26
    LEMIDO LIMITED
    11722237
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,407 GBP2022-12-28
    Officer
    2018-12-11 ~ now
    IIF 35 - Director → ME
  • 27
    LUGIV LIMITED
    12262595
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,367 GBP2023-12-28
    Officer
    2019-10-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 28
    MARLINGROSE LIMITED
    10464459
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,583 GBP2022-12-27
    Officer
    2018-02-28 ~ now
    IIF 43 - Director → ME
  • 29
    MB MOVIES & MORE LTD
    14012380
    295 Brompton Park Crescent, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 30
    NABUCCO SERVICES LTD
    11728383
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 31
    OTELLO SERVICES LTD
    11728343
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 32
    PAPER MOON HOLDING LTD
    11706644
    81 High Street, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,813 GBP2020-12-31
    Officer
    2018-12-01 ~ dissolved
    IIF 48 - Director → ME
  • 33
    PASTATION HOLDING LTD
    11954016
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-29
    Officer
    2019-04-18 ~ 2024-06-04
    IIF 49 - Director → ME
  • 34
    PASTATION TCR LTD
    11232648
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -68,832 GBP2019-12-30
    Officer
    2018-03-05 ~ 2019-02-11
    IIF 70 - Director → ME
    Person with significant control
    2018-03-05 ~ 2019-02-11
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    2019-02-12 ~ 2019-11-20
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 35
    PINELLI SCHIFANI & CARONIA LIMITED
    15784242
    295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 36
    RESTAURANTS & MANAGEMENT LTD
    - now 10238138
    SALCAPONE LONDON LTD
    - 2017-06-23 10238138
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -143,304 GBP2018-11-30
    Officer
    2017-04-25 ~ 2017-10-01
    IIF 55 - Director → ME
  • 37
    RIGOLETTO SERVICES LTD
    11728334
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 38
    SABRA HOLDING LTD
    - now 09441634
    SABRA HOLDINGS LTD - 2017-04-11
    TREVOR HOLDING LIMITED - 2017-04-07
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,000,000 GBP2018-02-28
    Officer
    2017-10-11 ~ 2019-02-21
    IIF 65 - Director → ME
  • 39
    SEIA HOLDINGS LTD
    10012109
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2017-08-02 ~ 2021-09-23
    IIF 66 - Director → ME
  • 40
    SIMONEPIVA LTD
    14869997
    295 Brompton Park Crescent, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
  • 41
    SINERGON CONSULTING LIMITED
    13721410
    295 Brompton Park Crescent, C/o Giuseppe Pinelli, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-03 ~ 2024-03-01
    IIF 26 - Director → ME
    Person with significant control
    2021-11-03 ~ 2024-03-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 42
    TECHNESTHAI LTD
    13526209
    81 High Street, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-22 ~ 2021-09-30
    IIF 56 - Director → ME
    Person with significant control
    2021-07-22 ~ 2021-09-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 43
    TRADING OFFICE LIMITED
    11703224
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -134,003 GBP2023-12-28
    Officer
    2018-11-29 ~ now
    IIF 42 - Director → ME
  • 44
    VITORIA REGIA LTD
    14298250
    295 Brompton Park Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2025-10-01 ~ now
    IIF 51 - Director → ME
  • 45
    WAZIART LTD
    08098413
    C/o Michael Filiou Plc. Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ 2013-09-02
    IIF 59 - Director → ME
  • 46
    WORLDLINK INVEST LIMITED
    16922009
    295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 50 - Director → ME
  • 47
    WORLDLINK SERVICES AND CONSUNTING LTD
    - now 11951283
    PHARMINVEST CAPITAL LTD
    - 2025-03-05 11951283
    295 Brompton Park Crescent, C/o Giuseppe Pinelli, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-17 ~ now
    IIF 63 - Director → ME
  • 48
    X GREEN LIMITED - now
    UNIAMBRO LIMITED
    - 2018-04-20 07370455
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,137,665 GBP2019-03-29
    Officer
    2010-09-09 ~ 2012-12-01
    IIF 61 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.