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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.

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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

    • icon of address 295, Brompton Park Crescent, London, SW6 1SE, England

      IIF 5 IIF 6 IIF 7

    • icon of address 81, High Street, Potters Bar, EN6 5AS, England

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17

    • icon of address 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

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

      IIF 19 IIF 20 IIF 21

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

      IIF 23

    • icon of address 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

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

      IIF 25
  • Pinelli, Giuseppe Giuseppe
    Italian company director 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

    • icon of address 295, Brompton Park Crescent, London, SW6 1SE, England

      IIF 30
  • Pinelli, Giuseppe Giuseppe
    Italian entrepreneur born in November 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

    • icon of address 295, Brompton Park Crescent, London, SW6 1SE, England

      IIF 33
  • Pinelli, Giuseppe Giuseppe
    Italian lawyer born in November 1977

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 295, Brompton Park Crescent, London, SW6 1SE, England

      IIF 48
  • Pinelli, Giuseppe
    Italian company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • Pinelli, Giuseppe
    Italian lawyer born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 295, Brompton Park Crescent, London, SW6 1SE, England

      IIF 51
  • Pinelli, Giuseppe
    Italian solicitor born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81, High Street, Potters Bar, EN6 5AS, England

      IIF 52
  • Mr Giuseppe Giuseppe Pinelli
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Pinelli, Giuseppe
    Italian director born in November 1977

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 54
  • Pinelli, Giuseppe
    Italian lawyer born in November 1977

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56 IIF 57

    • icon of address Piazza Cairoli 2, 00186, Rome, Italy

      IIF 58
  • Pinelli, Giuseppe
    Italian comapny director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Pinelli, Giuseppe
    Italian company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61 IIF 62

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

      IIF 64

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

      IIF 65

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

      IIF 66
  • Pinelli, Giuseppe
    Italian consultant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Pinelli, Giuseppe
    Italian lawyer born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 81 High Street, Potters Bar, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-05-27 ~ now
    IIF 38 - Director → ME
  • 2
    DIGITAL TRADE AND MANAGEMENT LTD - 2024-10-07
    icon of address 295 Brompton Park Crescent, C/o Giuseppe Pinelli, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    296,589 GBP2023-12-30
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,145 EUR2019-04-30
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    icon of address 295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of address 295 Brompton Park Crescent, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    IIF 35 - Director → ME
  • 7
    DAHLIA RENEWABLE SOLUTIONS LTD - 2016-06-06
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    857,165 GBP2024-04-29
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    icon of address 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
    icon of calendar 2018-12-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    icon of address 81 High Street, C/o Michael Filiou Ltd, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    -304,259 GBP2022-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 71 - Director → ME
  • 10
    icon of address C/o G Teoli & Co Balfour House, 741 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 69 - Director → ME
  • 11
    icon of address 81 High Street, Potters Bar, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,852 GBP2024-08-31
    Officer
    icon of calendar 2020-08-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    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
  • 12
    GRUPPOARC LTD - 2023-03-28
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -17,633,978 EUR2022-12-28 ~ 2023-12-26
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 27 - Director → ME
  • 13
    icon of address 295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-06-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-06-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    icon of address 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
    icon of calendar 2018-12-11 ~ now
    IIF 41 - Director → ME
  • 15
    icon of address 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
    icon of calendar 2019-10-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,583 GBP2022-12-27
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 29 - Director → ME
  • 17
    icon of address 295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    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
  • 18
    icon of address 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
    icon of calendar 2018-12-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    icon of address 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
    icon of calendar 2018-12-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 20
    icon of address 81 High Street, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,813 GBP2020-12-31
    Officer
    icon of calendar 2018-12-01 ~ dissolved
    IIF 37 - Director → ME
  • 21
    icon of address 295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 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
  • 22
    icon of address 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
    icon of calendar 2018-12-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 23
    icon of address 295 Brompton Park Crescent, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    icon of address 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
    icon of calendar 2018-11-29 ~ now
    IIF 45 - Director → ME
  • 25
    PHARMINVEST CAPITAL LTD - 2025-03-05
    icon of address 295 Brompton Park Crescent, C/o Giuseppe Pinelli, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 68 - Director → ME
Ceased 26
  • 1
    icon of address 81 High Street, Potters Bar, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 2
    GIERRE INVEST LIMITED - 2019-12-03
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-11-28 ~ 2021-09-23
    IIF 63 - Director → ME
  • 3
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,087 GBP2020-03-31
    Officer
    icon of calendar 2019-11-28 ~ 2021-09-23
    IIF 62 - Director → ME
  • 4
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    296,589 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-09-29 ~ 2019-01-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,145 EUR2019-04-30
    Officer
    icon of calendar 2013-02-14 ~ 2013-03-28
    IIF 54 - Director → ME
  • 6
    icon of address 10 Philpot Lane, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -166,930 GBP2016-10-31
    Officer
    icon of calendar 2016-10-11 ~ 2017-06-21
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ 2016-12-02
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2021-12-30
    Officer
    icon of calendar 2018-07-13 ~ 2019-09-24
    IIF 70 - Director → ME
  • 8
    icon of address Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -499 GBP2017-06-30
    Officer
    icon of calendar 2011-08-02 ~ 2011-10-01
    IIF 58 - Director → ME
  • 9
    icon of address C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -518 GBP2017-12-31
    Person with significant control
    icon of calendar 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
  • 10
    DEEP CLEANING AND SANITIZING LIMITED - 2022-06-30
    icon of address The Estate Office, Avenue Road, Freshwater, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2021-10-27 ~ 2022-01-01
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 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
  • 11
    UNIFLEX LIMITED - 2001-11-05
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-14 ~ 2019-05-16
    IIF 67 - Director → ME
  • 12
    icon of address 295 Brompton Park Crescent, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-06-07 ~ 2022-07-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    DAHLIA RENEWABLE SOLUTIONS LTD - 2016-06-06
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    857,165 GBP2024-04-29
    Officer
    icon of calendar 2011-07-19 ~ 2012-11-01
    IIF 56 - Director → ME
  • 14
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2017-01-05 ~ 2021-09-23
    IIF 61 - Director → ME
  • 15
    icon of address 81 High Street, C/o Michael Filiou Ltd, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    -304,259 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-05-17 ~ 2022-03-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2019-09-13
    IIF 65 - Director → ME
  • 17
    icon of address 81 High Street, Potters Bar, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,852 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-24 ~ 2023-07-10
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 18
    icon of address 13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-29
    Officer
    icon of calendar 2019-04-18 ~ 2024-06-04
    IIF 46 - Director → ME
  • 19
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -68,832 GBP2019-12-30
    Officer
    icon of calendar 2018-03-05 ~ 2019-02-11
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ 2019-02-11
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    icon of calendar 2019-02-12 ~ 2019-11-20
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 20
    SALCAPONE LONDON LTD - 2017-06-23
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -143,304 GBP2018-11-30
    Officer
    icon of calendar 2017-04-25 ~ 2017-10-01
    IIF 50 - Director → ME
  • 21
    SABRA HOLDINGS LTD - 2017-04-11
    TREVOR HOLDING LIMITED - 2017-04-07
    icon of address C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000,000 GBP2018-02-28
    Officer
    icon of calendar 2017-10-11 ~ 2019-02-21
    IIF 59 - Director → ME
  • 22
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2017-08-02 ~ 2021-09-23
    IIF 60 - Director → ME
  • 23
    icon of address 295 Brompton Park Crescent, C/o Giuseppe Pinelli, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2021-11-03 ~ 2024-03-01
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ 2024-03-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    icon of address 81 High Street, Potters Bar, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2021-07-22 ~ 2021-09-30
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-07-22 ~ 2021-09-01
    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
  • 25
    icon of address C/o Michael Filiou Plc. Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-08 ~ 2013-09-02
    IIF 55 - Director → ME
  • 26
    UNIAMBRO LIMITED - 2018-04-20
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,137,665 GBP2019-03-29
    Officer
    icon of calendar 2010-09-09 ~ 2012-12-01
    IIF 57 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.