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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Filippe Alexander Scalora
- British born in July 1980
Mr Filippe Alexander Scalora
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Scalora, Filippe Alexander
Resident in England
Registered addresses and corresponding companies - British agent born in July 1980
Scalora, Filippe Alexander
Resident in England
Registered addresses and corresponding companies - British company director born in July 1980
Scalora, Filippe Alexander
Resident in England
Registered addresses and corresponding companies37a, Chippenham Mews, London, W9 2AN
IIF 10 IIF 11 IIF 1237a, Chippenham Mews, London, W9 2AN, England
IIF 13 IIF 14 IIF 15 (more)(less)37a, Chippenham Mews, London, W9 2AN, United Kingdom
IIF 1739a, Chippenham Mews, London, W9 2AN, England
IIF 1860, Chiswell Street, Milton Gate, London, EC1Y 4AG, England
IIF 19Flat 30, Trellick Tower, Golborne Road, London, W10 5PA, England
IIF 20
- British compliance officer born in July 1980
Scalora, Filippe Alexander
Resident in England
Registered addresses and corresponding companies37a, Chippenham Mews, London, W9 2AN, England
IIF 21
- British director born in July 1980
Scalora, Filippe Alexander
Resident in England
Registered addresses and corresponding companies37a, Chippenham Mews, London, England And Wales, W9 2AN, United Kingdom
IIF 2237a, Chippenham Mews, London, London, W9 2AN, England
IIF 2337a, Chippenham Mews, London, UNITED KINGDOM, England
IIF 2437a, Chippenham Mews, London, United Kingdom, W9 2AN, England
IIF 2537a, Chippenham Mews, London, W9 2AN, England
IIF 26 IIF 27 IIF 28 (more)(less)37a, Chippenham Mews, London, W9 2AN, United Kingdom
IIF 35 IIF 36
- British director and company secretary born in July 1980
Scalora, Filippe Alexander
Resident in England
Registered addresses and corresponding companies - British directorship born in July 1980
Scalora, Filippe Alexander
Resident in England
Registered addresses and corresponding companies37a, Chippenham Mews, London, W9 2AN, England
IIF 39
- English company director born in July 1980
Scalora, Filippe Alexander
Resident in England
Registered addresses and corresponding companies37a, Chippenham Mews, London, W9 2AN, England
IIF 40 IIF 41 IIF 42 (more)(less)
- English director born in July 1980
Scalora, Filippe Alexander
Resident in England
Registered addresses and corresponding companies - English general counsel born in July 1980
Scalora, Filippe Alexander
Resident in England
Registered addresses and corresponding companies37a, Chippenham Mews, London, W9 2AN, England
IIF 52
- English owner of total compliance born in July 1980
Scalora, Filippe Alexander
Resident in England
Registered addresses and corresponding companies37a, Chippenham Mews, London, W9 2AN, England
IIF 53
Related profiles found in government register
Offspring entities and appointments
43
- 1
ABUDANTIA LTD
0893201337a Chippenham Mews, London, EnglandDissolved Corporate (2 parents)Officer2014-08-07 ~ dissolvedIIF 48 - Director → ME - 2
ANIMAL PRODUCTS AND TRADING SA LTD
0845905837a Chippenham Mews, London, United Kingdom, EnglandDissolved Corporate (3 parents)Officer2013-07-25 ~ 2014-10-21IIF 25 - Director → ME - 3
ASTOR FINANCE LTD
0848580937a Chippenham Mews, LondonDissolved Corporate (2 parents)Officer2013-04-12 ~ 2014-06-23IIF 26 - Director → ME - 4
AUTOMATED SOFTWARE LTD
0821966137a Chippenham Mews, LondonDissolved Corporate (1 parent)Officer2012-09-18 ~ dissolvedIIF 24 - Director → ME - 5
AUTOPILOTA LTD
0816152260 Chiswell Street, Milton Gate, LondonDissolved Corporate (3 parents)Officer2012-07-30 ~ 2015-05-27IIF 40 - Director → ME - 6
CREATIVE ENTERTAINMENT SERVICES (UK) LTD
0852195337a Chippenham Mews, LondonDissolved Corporate (2 parents)Officer2013-05-09 ~ dissolvedIIF 49 - Director → ME - 7
FEMEX SA LTD.
0839262337a Chippenham Mews, London, EnglandDissolved Corporate (3 parents)Officer2013-03-14 ~ dissolvedIIF 16 - Director → ME - 8
FIM PRODUCT LTD
13067091Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-01-041066 London Road, Leigh On Sea, EssexDissolved Corporate (6 parents)Officer2020-12-07 ~ 2021-06-01IIF 38 - Director → ME - 9
FOFAN SYSTEMS LIMITED
0896303537a Chippenham Mews, London, London, EnglandDissolved Corporate (1 parent)Officer2014-03-27 ~ dissolvedIIF 23 - Director → ME - 10
FUTURE VISION MEDIA LTD
0866906037a Chippenham Mews, LondonDissolved Corporate (3 parents)Officer2013-11-25 ~ 2014-06-23IIF 34 - Director → ME2013-08-30 ~ 2013-10-03IIF 14 - Director → ME - 11
INCA TECHNOLOGIES LIMITED
0764848337a Chippenham Mews, LondonDissolved Corporate (4 parents)Officer2012-03-16 ~ dissolvedIIF 51 - Director → ME - 12
INFERNO MANAGEMENT LTD
0855828160 Milton Gate, Chiswell Street, London, EnglandDissolved Corporate (3 parents)Officer2014-12-26 ~ 2015-05-27IIF 10 - Director → ME2013-06-06 ~ 2014-07-01IIF 53 - Director → ME - 13
JN EUROPE SERVICES LTD
0789170137a Chippenham Mews, London, EnglandDissolved Corporate (1 parent)Officer2011-12-23 ~ dissolvedIIF 41 - Director → ME - 14
- 15
MARKETING SERVICES (UK) LTD
08334360Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (8 parents)Officer2012-12-18 ~ 2013-01-09IIF 15 - Director → ME - 16YOONEZ LTD - 2011-10-1037a Chippenham Mews, London, United KingdomDissolved Corporate (4 parents)Officer2012-08-21 ~ dissolvedIIF 50 - Director → ME
- 17
MERUS (UK) LTD
08310116St George's House, 14 George St, HuntingdonActive Corporate (9 parents)Officer2013-12-09 ~ 2015-03-09IIF 7 - Director → ME - 18
MMB (UK) LTD
0821775637a Chippenham Mews, London, EnglandDissolved Corporate (1 parent)Officer2012-09-17 ~ dissolvedIIF 28 - Director → ME - 19
MS BLUESTONE SERVICES LTD
0871824637a Chippenham Mews, LondonDissolved Corporate (3 parents)Officer2013-11-15 ~ 2014-07-01IIF 33 - Director → ME2014-08-21 ~ dissolvedIIF 12 - Director → ME - 20
NAZCA TECHNOLOGIES LTD
0798982537a Chippenham Mews, LondonDissolved Corporate (1 parent)Officer2012-03-14 ~ dissolvedIIF 42 - Director → ME - 21
OPTI FINANCE LTD
0859772939a Chippenham Mews, LondonDissolved Corporate (2 parents)Officer2013-07-04 ~ 2014-06-23IIF 27 - Director → ME - 2230 5 Golborne Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2330 5 Golborne Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 24
PINNACLE SPORTS (UK) LIMITED
0833221737a Chippenham Mews, LondonDissolved Corporate (1 parent)Officer2012-12-14 ~ dissolvedIIF 43 - Director → ME - 25
THE PROVENLY COMPANY LIMITED
- 2022-12-12 1255744633 Anson Road, London, EnglandActive Corporate (1 parent)Officer2020-04-15 ~ nowIIF 6 - Director → MEPerson with significant control2020-04-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 26
SERVICES GD LTD
07037290First Floor, 36 Albemarle Street, London, EnglandActive Corporate (7 parents)Officer2009-10-10 ~ 2011-07-29IIF 5 - Director → ME - 27SLINGSHOT INVESTMENTS LIMITED - now
MEMOX SERVICES LTD
- 2018-08-01 0813668360 Chiswell Street, Milton Gate, LondonDissolved Corporate (4 parents)Officer2014-12-26 ~ 2015-05-27IIF 19 - Director → ME - 28
STATICOM LTD
0890074737a Chippenham Mews, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-18 ~ 2014-06-23IIF 45 - Director → ME - 29
SUPER GRANDE LTD
0821615364 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer2012-09-17 ~ 2014-12-05IIF 32 - Director → ME - 30
TC PRIVATE CLIENTS LTD
0722705737a Chippenham Mews, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 18 - Director → ME - 31
TENA LTD.
0839350537a Chippenham Mews, LondonDissolved Corporate (2 parents)Officer2013-11-11 ~ dissolvedIIF 29 - Director → ME - 32
THE CORPORATE, COMPLIANCE & TECHNICAL SERVICES COMPANY LTD
1182532630 5, Golborne Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-02-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 33
TOP VIRTUAL MARKETING LTD
0731212837a Chippenham Mews, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-21 ~ dissolvedIIF 36 - Director → ME - 34
TOPGAME OPERATIONS (UK) LIMITED
0968489937a Chippenham Mews, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-14 ~ dissolvedIIF 35 - Director → ME - 35
TOTAL COMPLIANCE HOLDINGS LIMITED
0912509837a Chippenham Mews, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 17 - Director → ME - 36
TOTAL COMPLIANCE LEGAL LIMITED
07931295Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-25 during the appointment or period of control
Commencement of winding up on 2016-01-25 during the appointment or period of control
Conclusion of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2017-03-30 during the appointment or period of control37a Chippenham Mews, LondonDissolved Corporate (5 parents)Officer2012-02-01 ~ 2012-03-06IIF 44 - Director → ME2013-10-25 ~ dissolvedIIF 13 - Director → ME - 37Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-07-26 during the appointment or period of control
Commencement of winding up on 2016-09-19 during the appointment or period of control
Conclusion of winding up on 2018-09-18 during the appointment or period of control
Due to be dissolved on 2023-07-24 during the appointment or period of controlME LOVE YOU LONG TIME LTD
- 2008-09-09 0645876937a Chippenham Mews, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-12-20 ~ dissolvedIIF 21 - Director → ME - 38
TOTAL COMPLIANCE SOLUTIONS LTD
0722706437a Chippenham Mews, LondonDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 20 - Director → ME - 39
TOTAL COMPLIANCE TRUST COMPANY LIMITED
0867818337a Chippenham Mews, LondonDissolved Corporate (2 parents)Officer2014-02-19 ~ dissolvedIIF 11 - Director → ME2013-09-05 ~ 2014-01-06IIF 30 - Director → ME - 40
TOWER (UK) LTD
0827591137a Chippenham Mews, London, EnglandDissolved Corporate (1 parent)Officer2012-10-31 ~ dissolvedIIF 31 - Director → ME - 41
- 42
- 43
XPMARKETS LTD
0770956037a Chippenham Mews, LondonDissolved Corporate (4 parents)Officer2013-01-23 ~ 2014-06-23IIF 39 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.