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

    • 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 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

    • 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

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

      IIF 31

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

      IIF 32

    • 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

    • 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

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

      IIF 49

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 55

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

      IIF 56 IIF 57

    • 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

    • 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

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

      IIF 60 IIF 61 IIF 62

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

      IIF 64

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

      IIF 65

    • 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

    • 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

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
child relation
Offspring entities and appointments
Active 25
  • 1
    81 High Street, Potters Bar, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-05-27 ~ now
    IIF 38 - director → ME
  • 2
    DIGITAL TRADE AND MANAGEMENT LTD - 2024-10-07
    295 Brompton Park Crescent, C/o Giuseppe Pinelli, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-01-20 ~ now
    IIF 34 - director → ME
    Person with significant control
    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
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2016-09-29 ~ now
    IIF 26 - director → ME
  • 4
    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
    2017-02-10 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    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
    295 Brompton Park Crescent, London, England
    Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 51 - director → ME
    Person with significant control
    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
    295 Brompton Park Crescent, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-07 ~ dissolved
    IIF 35 - director → ME
  • 7
    DAHLIA RENEWABLE SOLUTIONS LTD - 2016-06-06
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2017-02-06 ~ now
    IIF 28 - director → ME
    Person with significant control
    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
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 42 - director → ME
    Person with significant control
    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
    81 High Street, C/o Michael Filiou Ltd, Potters Bar, England
    Corporate (2 parents)
    Equity (Company account)
    -304,259 GBP2022-12-31
    Officer
    2021-05-17 ~ now
    IIF 71 - director → ME
  • 10
    C/o G Teoli & Co Balfour House, 741 High Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 69 - director → ME
  • 11
    81 High Street, Potters Bar, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,852 GBP2024-08-31
    Officer
    2020-08-24 ~ now
    IIF 39 - director → ME
    Person with significant control
    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
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -542,811 EUR2021-12-29 ~ 2022-12-27
    Officer
    2019-07-22 ~ now
    IIF 27 - director → ME
  • 13
    295 Brompton Park Crescent, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-02 ~ now
    IIF 36 - director → ME
    Person with significant control
    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
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,407 GBP2022-12-28
    Officer
    2018-12-11 ~ now
    IIF 41 - director → ME
  • 15
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-15 ~ now
    IIF 47 - director → ME
    Person with significant control
    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
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -33,583 GBP2022-12-27
    Officer
    2018-02-28 ~ now
    IIF 29 - director → ME
  • 17
    295 Brompton Park Crescent, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-30 ~ now
    IIF 33 - director → ME
    Person with significant control
    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
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 44 - director → ME
    Person with significant control
    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
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 40 - director → ME
    Person with significant control
    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
    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 37 - director → ME
  • 21
    295 Brompton Park Crescent, London, England
    Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 48 - 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
  • 22
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 43 - director → ME
    Person with significant control
    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
    295 Brompton Park Crescent, London, England
    Corporate (1 parent)
    Officer
    2023-05-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -28,526 GBP2022-12-28
    Officer
    2018-11-29 ~ now
    IIF 45 - director → ME
  • 25
    PHARMINVEST CAPITAL LTD - 2025-03-05
    295 Brompton Park Crescent, C/o Giuseppe Pinelli, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-04-17 ~ now
    IIF 68 - director → ME
Ceased 26
  • 1
    81 High Street, Potters Bar, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    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
  • 2
    GIERRE INVEST LIMITED - 2019-12-03
    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
    2019-11-28 ~ 2021-09-23
    IIF 63 - director → ME
  • 3
    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
    2019-11-28 ~ 2021-09-23
    IIF 62 - director → ME
  • 4
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Person with significant control
    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
    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
    2013-02-14 ~ 2013-03-28
    IIF 54 - director → ME
  • 6
    10 Philpot Lane, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -166,930 GBP2016-10-31
    Officer
    2016-10-11 ~ 2017-06-21
    IIF 66 - director → ME
    Person with significant control
    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
    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
    2018-07-13 ~ 2019-09-24
    IIF 70 - director → ME
  • 8
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -499 GBP2017-06-30
    Officer
    2011-08-02 ~ 2011-10-01
    IIF 58 - director → ME
  • 9
    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
    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
    The Estate Office, Avenue Road, Freshwater, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-27 ~ 2022-01-01
    IIF 32 - 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
  • 11
    UNIFLEX LIMITED - 2001-11-05
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-14 ~ 2019-05-16
    IIF 67 - director → ME
  • 12
    295 Brompton Park Crescent, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    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
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2011-07-19 ~ 2012-11-01
    IIF 56 - director → ME
  • 14
    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
    2017-01-05 ~ 2021-09-23
    IIF 61 - director → ME
  • 15
    81 High Street, C/o Michael Filiou Ltd, Potters Bar, England
    Corporate (2 parents)
    Equity (Company account)
    -304,259 GBP2022-12-31
    Person with significant control
    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
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-07-01 ~ 2019-09-13
    IIF 65 - director → ME
  • 17
    81 High Street, Potters Bar, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,852 GBP2024-08-31
    Person with significant control
    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
    13 St. Swithin's Lane, 2nd Floor, London, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-29
    Officer
    2019-04-18 ~ 2024-06-04
    IIF 46 - director → ME
  • 19
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents)
    Equity (Company account)
    -68,832 GBP2019-12-30
    Officer
    2018-03-05 ~ 2019-02-11
    IIF 64 - director → ME
    Person with significant control
    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
    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
    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
    2017-04-25 ~ 2017-10-01
    IIF 50 - director → ME
  • 21
    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 (1 parent)
    Equity (Company account)
    2,000,000 GBP2018-02-28
    Officer
    2017-10-11 ~ 2019-02-21
    IIF 59 - director → ME
  • 22
    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
    2017-08-02 ~ 2021-09-23
    IIF 60 - director → ME
  • 23
    295 Brompton Park Crescent, C/o Giuseppe Pinelli, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-03 ~ 2024-03-01
    IIF 31 - director → ME
    Person with significant control
    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
    81 High Street, Potters Bar, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-22 ~ 2021-09-30
    IIF 52 - director → ME
    Person with significant control
    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
    C/o Michael Filiou Plc. Salisbury House, 81 High Street, Potters Bar, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-08 ~ 2013-09-02
    IIF 55 - director → ME
  • 26
    UNIAMBRO LIMITED - 2018-04-20
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,137,665 GBP2019-03-29
    Officer
    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.