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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

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

    • icon of address 22, Grosvenor Square, London, W1K 6DT, Uk

      IIF 8

    • icon of address 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

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

      IIF 10 IIF 11

    • icon of address 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

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

      IIF 14

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 18

    • icon of address 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

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

      IIF 20

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

      IIF 21

    • icon of address 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

    • icon of address 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

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

      IIF 46
  • Dipino, Paul
    British surveyor born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Dipino, Paul
    British chartered surveyor

    Registered addresses and corresponding companies

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

      IIF 48
  • Dipino, Paul

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
  • Mr Paul Dipino
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Waterloo Court, Theed Street, London, SE1 8ST

      IIF 51

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

      IIF 52
  • Mr Paul Dipino
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,334,036 GBP2024-08-31
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 19 - Director → ME
  • 2
    UNIT A1 DURNSFORD ROAD LLP - 2013-09-13
    icon of address 8 Waterloo Court, Theed Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    3,257,061 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -29,579 GBP2024-05-31
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 22 - Director → ME
    icon of calendar 2022-08-22 ~ now
    IIF 49 - Secretary → ME
  • 4
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,481 GBP2024-05-31
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 42 - Director → ME
  • 5
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,881 GBP2024-05-31
    Officer
    icon of calendar 2022-03-05 ~ now
    IIF 43 - Director → ME
  • 6
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,659,558 GBP2023-05-31
    Officer
    icon of calendar 2023-10-09 ~ now
    IIF 20 - Director → ME
  • 7
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 41 - Director → ME
  • 8
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 37 - Director → ME
  • 9
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -64,236 GBP2024-05-31
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 31 - Director → ME
  • 10
    NICE PROPERTY (SYLVAN) LLP - 2006-11-24
    icon of address Allan House, 10 John Princes Street, London
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 11
    icon of address 91 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 12
    icon of address Daisy Business Park 19-35 Sylvan Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-21 ~ dissolved
    IIF 46 - Director → ME
  • 13
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (32 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-04-05 ~ now
    IIF 15 - LLP Member → ME
  • 14
    icon of address 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    8,497,767 GBP2024-03-31
    Officer
    icon of calendar 2012-04-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 15
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    679,031 GBP2022-07-29
    Person with significant control
    icon of calendar 2018-01-20 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BWS ABATTOIRS LIMITED - 2005-02-04
    icon of address 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,948,795 GBP2024-03-31
    Officer
    icon of calendar 2006-06-09 ~ now
    IIF 16 - Director → ME
  • 17
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -863,073 GBP2019-12-31
    Officer
    icon of calendar 2004-12-08 ~ dissolved
    IIF 21 - Director → ME
  • 18
    icon of address First Floor, Shropshire House, 179 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-22 ~ dissolved
    IIF 18 - Director → ME
Ceased 30
  • 1
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,983 GBP2024-05-31
    Officer
    icon of calendar 2019-02-19 ~ 2024-12-20
    IIF 38 - Director → ME
  • 2
    AVANI CONSTRUCTION LTD - 2024-07-22
    AVANI SPACE LIMITED - 2017-08-07
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,897,645 GBP2024-05-31
    Officer
    icon of calendar 2020-02-05 ~ 2024-12-20
    IIF 23 - Director → ME
    icon of calendar 2022-09-30 ~ 2024-12-20
    IIF 50 - Secretary → ME
  • 3
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ 2024-12-20
    IIF 32 - Director → ME
  • 4
    CAPITALISE HOMES LLP - 2009-06-24
    icon of address 41 Great Portland Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-03 ~ 2010-08-09
    IIF 5 - LLP Designated Member → ME
  • 5
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,023,880 GBP2024-05-31
    Officer
    icon of calendar 2012-03-15 ~ 2023-10-09
    IIF 17 - Director → ME
  • 6
    UNIT A1 DURNSFORD ROAD LLP - 2013-09-13
    icon of address 8 Waterloo Court, Theed Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    3,257,061 GBP2016-04-30
    Officer
    icon of calendar 2012-07-01 ~ 2013-04-08
    IIF 1 - LLP Designated Member → ME
  • 7
    icon of address House 2 4 - 12 Elsworthy Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2007-10-22 ~ 2010-03-17
    IIF 10 - Director → ME
  • 8
    icon of address Allan House, 10 John Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-09 ~ 2013-02-15
    IIF 9 - Director → ME
    icon of calendar 2005-09-09 ~ 2013-02-15
    IIF 48 - Secretary → ME
  • 9
    JOSEPH HOMES LTD - 2024-06-06
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    -14,491,543 GBP2024-05-31
    Officer
    icon of calendar 2017-05-22 ~ 2024-12-20
    IIF 44 - Director → ME
  • 10
    GREENWOOD GRANGE LLP - 2015-03-13
    BD (GREENWOOD) LLP - 2008-10-15
    NICE INVESTMENT (GREENWOOD) LLP - 2008-09-22
    icon of address 51 Hornton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2008-09-15
    IIF 6 - LLP Designated Member → ME
  • 11
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2023-04-20 ~ 2025-03-10
    IIF 39 - Director → ME
  • 12
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-02-13 ~ 2024-12-20
    IIF 27 - Director → ME
  • 13
    CONSORT ROAD LIMITED - 2017-06-19
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,872,943 GBP2024-05-31
    Officer
    icon of calendar 2021-02-05 ~ 2024-12-20
    IIF 24 - Director → ME
  • 14
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -32,993,795 GBP2024-05-31
    Officer
    icon of calendar 2022-09-30 ~ 2024-12-20
    IIF 35 - Director → ME
  • 15
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,096,385 GBP2024-05-31
    Officer
    icon of calendar 2022-12-07 ~ 2024-12-20
    IIF 36 - Director → ME
  • 16
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -324,429 GBP2024-05-31
    Officer
    icon of calendar 2022-09-30 ~ 2024-12-20
    IIF 33 - Director → ME
  • 17
    JOHORAJ LIMITED - 2018-03-01
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -13,745 GBP2023-05-31
    Officer
    icon of calendar 2017-07-19 ~ 2024-12-20
    IIF 26 - Director → ME
  • 18
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    685,609 GBP2023-05-31
    Officer
    icon of calendar 2022-09-30 ~ 2024-12-20
    IIF 28 - Director → ME
  • 19
    JH PROJECT LTD - 2024-07-02
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-30 ~ 2024-07-05
    IIF 45 - Director → ME
  • 20
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-15 ~ 2025-03-10
    IIF 34 - Director → ME
  • 21
    icon of address C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    536,961 GBP2022-10-29
    Officer
    icon of calendar 2003-04-07 ~ 2011-08-25
    IIF 11 - Director → ME
  • 22
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2022-09-30 ~ 2023-11-07
    IIF 29 - Director → ME
    IIF 12 - Director → ME
  • 23
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2022-09-30 ~ 2023-11-07
    IIF 30 - Director → ME
    IIF 13 - Director → ME
  • 24
    BONNYROSS PROPERTIES LIMITED - 2007-02-19
    icon of address Allan House, 10 John Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-14 ~ 2012-04-16
    IIF 8 - Director → ME
  • 25
    NICECAPITAL LLP - 2007-11-14
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2009-07-17
    IIF 7 - LLP Designated Member → ME
  • 26
    BREEZE MANAGEMENT LIMITED - 2006-07-19
    icon of address Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2009-08-27
    IIF 25 - Director → ME
  • 27
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2007-11-01
    IIF 3 - LLP Designated Member → ME
  • 28
    NICE PROPERTY (SYLVAN) LLP - 2006-11-24
    icon of address Allan House, 10 John Princes Street, London
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-20
    IIF 4 - LLP Designated Member → ME
  • 29
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,160,490 GBP2024-05-31
    Officer
    icon of calendar 2022-09-30 ~ 2024-12-20
    IIF 40 - Director → ME
  • 30
    BWS ABATTOIRS LIMITED - 2005-02-04
    icon of address 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,948,795 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-10
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.