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

Dipino, Paul

    Related profiles found in government register
  • Dipino, Paul
    born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dipino, Paul
    British chartered surveyor born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Grosvenor Square, London, W1K 6DT, Uk

      IIF 8

    • Flat6, 19-35, Sylvan Grove, London, SE15 1PD, England

      IIF 9
  • Dipino, Paul
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House 3, 4-12 Elsworthy Rise, London, NW3 3SH

      IIF 10 IIF 11

    • 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom

      IIF 12 IIF 13
  • Dipino, Paul
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Waterloo Court, 10, Theed Street, London, SE1 8ST, England

      IIF 14

    • 36, St Georges Road, St Margarets, Twickenham, TW1 1QR, United Kingdom

      IIF 15
  • Dipino, Paul
    British chart'd surveyor born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8 Waterloo Court 10, Theed Street, London, SE1 8ST, England

      IIF 16
  • Dipino, Paul
    British chartered surveyor born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8, Waterloo Court 10, Theed Street, London, SE1 8ST, England

      IIF 17
  • Dipino, Paul
    British chatered surveyor born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Shropshire House, 179 Tottenham Court Road, London, W1T 7NZ, United Kingdom

      IIF 18

    • Suite 5, 88 Lower Marsh, London, SE1 7AB, England

      IIF 19
  • Dipino, Paul
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 20

    • 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, England

      IIF 21

    • Suite 5, 88 Lower Marsh, London, SE1 7AB, England

      IIF 22 IIF 23 IIF 24
  • Dipino, Paul
    British director born in April 1973

    Registered addresses and corresponding companies

    • 117, Western Beach, 36 Hanover Avenue, London, E16 1DZ

      IIF 25
  • Dipino, Paul
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Dipino, Paul
    British none born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8 Waterloo Court 10, Theed Street, London, SE1 8ST, England

      IIF 44
  • Dipino, Paul
    British surveyor born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8 Waterloo Court 10, Theed Street, London, SE1 8ST, England

      IIF 45
  • Dipino, Paul
    British chartered surveyor

    Registered addresses and corresponding companies

    • Flat 6, 19-35, Sylvan Grove, London, SE15 1PD, England

      IIF 46
  • Dipino, Paul

    Registered addresses and corresponding companies

    • Suite 5, 88 Lower Marsh, London, SE1 7AB, England

      IIF 47 IIF 48
  • Mr Paul Dipino
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Waterloo Court, Theed Street, London, SE1 8ST

      IIF 49

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

      IIF 50
  • Mr Paul Dipino
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Shropshire House, 179, Tottenham Court Road, London, W1T 7NZ, England

      IIF 51

    • 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England

      IIF 52
child relation
Offspring entities and appointments
Active 16
  • 1
    Suite 5 88 Lower Marsh, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2023-08-31
    Officer
    2022-08-23 ~ now
    IIF 19 - director → ME
  • 2
    UNIT A1 DURNSFORD ROAD LLP - 2013-09-13
    8 Waterloo Court, Theed Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    3,257,061 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Suite 5 88 Lower Marsh, London, England
    Corporate (4 parents)
    Equity (Company account)
    -18,573 GBP2023-05-31
    Officer
    2022-09-28 ~ now
    IIF 22 - director → ME
    2022-08-22 ~ now
    IIF 47 - secretary → ME
  • 4
    Suite 5 88 Lower Marsh, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,175 GBP2023-05-31
    Officer
    2022-09-30 ~ now
    IIF 40 - director → ME
  • 5
    Suite 5 88 Lower Marsh, London, England
    Corporate (3 parents)
    Equity (Company account)
    -779 GBP2023-05-31
    Officer
    2022-03-05 ~ now
    IIF 41 - director → ME
  • 6
    6th Floor 2 London Wall Place, London
    Corporate (3 parents)
    Equity (Company account)
    1,659,558 GBP2023-05-31
    Officer
    2023-10-09 ~ now
    IIF 20 - director → ME
  • 7
    Suite 5 88 Lower Marsh, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 31 - director → ME
  • 8
    NICE PROPERTY (SYLVAN) LLP - 2006-11-24
    Allan House, 10 John Princes Street, London
    Dissolved corporate (13 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 9
    91 Gower Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 10
    Daisy Business Park 19-35 Sylvan Grove, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 44 - director → ME
  • 11
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (33 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-04-05 ~ now
    IIF 15 - llp-member → ME
  • 12
    2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    8,497,767 GBP2024-03-31
    Officer
    2012-04-11 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 13
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    679,031 GBP2022-07-29
    Person with significant control
    2018-01-20 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BWS ABATTOIRS LIMITED - 2005-02-04
    2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    1,948,795 GBP2024-03-31
    Officer
    2006-06-09 ~ now
    IIF 16 - director → ME
  • 15
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -863,073 GBP2019-12-31
    Officer
    2004-12-08 ~ dissolved
    IIF 21 - director → ME
  • 16
    First Floor, Shropshire House, 179 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-08-22 ~ dissolved
    IIF 18 - director → ME
Ceased 30
  • 1
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents)
    Equity (Company account)
    -784,425 GBP2023-05-31
    Officer
    2019-02-19 ~ 2024-12-20
    IIF 37 - director → ME
  • 2
    AVANI CONSTRUCTION LTD - 2024-07-22
    AVANI SPACE LIMITED - 2017-08-07
    Suite 5 88 Lower Marsh, London, England
    Corporate (1 parent)
    Officer
    2020-02-05 ~ 2024-12-20
    IIF 23 - director → ME
    2022-09-30 ~ 2024-12-20
    IIF 48 - secretary → ME
  • 3
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-04 ~ 2024-12-20
    IIF 32 - director → ME
  • 4
    CAPITALISE HOMES LLP - 2009-06-24
    41 Great Portland Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2009-06-03 ~ 2010-08-09
    IIF 5 - llp-designated-member → ME
  • 5
    Unit 8 Waterloo Court, 10 Theed Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,337,010 GBP2022-12-31
    Officer
    2012-03-15 ~ 2023-10-09
    IIF 17 - director → ME
  • 6
    UNIT A1 DURNSFORD ROAD LLP - 2013-09-13
    8 Waterloo Court, Theed Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    3,257,061 GBP2016-04-30
    Officer
    2012-07-01 ~ 2013-04-08
    IIF 1 - llp-designated-member → ME
  • 7
    House 2 4 - 12 Elsworthy Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2007-10-22 ~ 2010-03-17
    IIF 10 - director → ME
  • 8
    Allan House, 10 John Princes Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-09 ~ 2013-02-15
    IIF 9 - director → ME
    2005-09-09 ~ 2013-02-15
    IIF 46 - secretary → ME
  • 9
    JOSEPH HOMES LTD - 2024-06-06
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    -13,802,657 GBP2022-05-31
    Officer
    2017-05-22 ~ 2024-12-20
    IIF 42 - director → ME
  • 10
    GREENWOOD GRANGE LLP - 2015-03-13
    BD (GREENWOOD) LLP - 2008-10-15
    NICE INVESTMENT (GREENWOOD) LLP - 2008-09-22
    51 Hornton Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-12 ~ 2008-09-15
    IIF 6 - llp-designated-member → ME
  • 11
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents)
    Officer
    2023-04-20 ~ 2025-03-10
    IIF 38 - director → ME
  • 12
    6th Floor 2 London Wall Place, London
    Corporate (2 parents)
    Officer
    2023-02-13 ~ 2024-12-20
    IIF 27 - director → ME
  • 13
    CONSORT ROAD LIMITED - 2017-06-19
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,951,383 GBP2023-05-31
    Officer
    2021-02-05 ~ 2024-12-20
    IIF 24 - director → ME
  • 14
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -32,698,728 GBP2023-05-31
    Officer
    2022-09-30 ~ 2024-12-20
    IIF 35 - director → ME
  • 15
    Suite 5 88 Lower Marsh, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,116,952 GBP2023-05-31
    Officer
    2022-12-07 ~ 2024-12-20
    IIF 36 - director → ME
  • 16
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents)
    Equity (Company account)
    -323,498 GBP2023-05-31
    Officer
    2022-09-30 ~ 2024-12-20
    IIF 33 - director → ME
  • 17
    JOHORAJ LIMITED - 2018-03-01
    6th Floor 2 London Wall Place, London
    Corporate (2 parents)
    Equity (Company account)
    -13,745 GBP2023-05-31
    Officer
    2017-07-19 ~ 2024-12-20
    IIF 26 - director → ME
  • 18
    6th Floor 2 London Wall Place, London
    Corporate (2 parents)
    Equity (Company account)
    685,609 GBP2023-05-31
    Officer
    2022-09-30 ~ 2024-12-20
    IIF 28 - director → ME
  • 19
    JH PROJECT LTD - 2024-07-02
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents)
    Officer
    2024-05-30 ~ 2024-07-05
    IIF 43 - director → ME
  • 20
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents)
    Officer
    2024-06-15 ~ 2025-03-10
    IIF 34 - director → ME
  • 21
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    536,961 GBP2022-10-29
    Officer
    2003-04-07 ~ 2011-08-25
    IIF 11 - director → ME
  • 22
    20 Bedford Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-09-30 ~ 2023-11-07
    IIF 29 - director → ME
    IIF 12 - director → ME
  • 23
    20 Bedford Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-09-30 ~ 2023-11-07
    IIF 30 - director → ME
    IIF 13 - director → ME
  • 24
    BONNYROSS PROPERTIES LIMITED - 2007-02-19
    Allan House, 10 John Princes Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-14 ~ 2012-04-16
    IIF 8 - director → ME
  • 25
    NICECAPITAL LLP - 2007-11-14
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-09 ~ 2009-07-17
    IIF 7 - llp-designated-member → ME
  • 26
    BREEZE MANAGEMENT LIMITED - 2006-07-19
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-18 ~ 2009-08-27
    IIF 25 - director → ME
  • 27
    1 Finsbury Circus, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ 2007-11-01
    IIF 3 - llp-designated-member → ME
  • 28
    NICE PROPERTY (SYLVAN) LLP - 2006-11-24
    Allan House, 10 John Princes Street, London
    Dissolved corporate (13 parents)
    Officer
    2006-10-24 ~ 2007-02-20
    IIF 4 - llp-designated-member → ME
  • 29
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents)
    Equity (Company account)
    36,162,363 GBP2023-05-31
    Officer
    2022-09-30 ~ 2024-12-20
    IIF 39 - director → ME
  • 30
    BWS ABATTOIRS LIMITED - 2005-02-04
    2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    1,948,795 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-11-10
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.