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 companies30 5, Golborne Road, London, W10 5PA, United Kingdom
IIF 5 IIF 6 IIF 730, Trellick Tower, 5 Golborne Road, London, W10 5PA, England
IIF 833, Anson Road, London, N7 0RB, England
IIF 937a, Chippenham Mews, London, England And Wales, W9 2AN, United Kingdom
IIF 1037a, Chippenham Mews, London, London, W9 2AN, England
IIF 1137a, Chippenham Mews, London, UNITED KINGDOM, England
IIF 1237a, Chippenham Mews, London, United Kingdom, W9 2AN, England
IIF 1337a, Chippenham Mews, London, W9 2AN
IIF 14 IIF 15 IIF 1637a, Chippenham Mews, London, W9 2AN, England
IIF 17 IIF 18 IIF 19 (more)(less)37a, Chippenham Mews, London, W9 2AN, United Kingdom
IIF 32 IIF 33 IIF 3439a, Chippenham Mews, London, W9 2AN, England
IIF 3560, Chiswell Street, Milton Gate, London, EC1Y 4AG, England
IIF 3671-75, Shelton Street, London, WC2H 9JQ, England
IIF 37Flat 30, Trellick Tower, Golborne Road, London, W10 5PA, England
IIF 38Mfg House, 15 Cambridge Court, 210 Shepherds Bush Road, London, Greater London, W6 7NJ
IIF 39
- English born in July 1980
Scalora, Filippe Alexander
Resident in England
Registered addresses and corresponding companies
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 47 - 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 13 - Director → ME - 3
ASTOR FINANCE LTD
0848580937a Chippenham Mews, LondonDissolved Corporate (2 parents)Officer2013-04-12 ~ 2014-06-23IIF 17 - Director → ME - 4
AUTOMATED SOFTWARE LTD
0821966137a Chippenham Mews, LondonDissolved Corporate (1 parent)Officer2012-09-18 ~ dissolvedIIF 12 - Director → ME - 5
AUTOPILOTA LTD
0816152260 Chiswell Street, Milton Gate, LondonDissolved Corporate (3 parents)Officer2012-07-30 ~ 2015-05-27IIF 41 - Director → ME - 6
CREATIVE ENTERTAINMENT SERVICES (UK) LTD
0852195337a Chippenham Mews, LondonDissolved Corporate (2 parents)Officer2013-05-09 ~ dissolvedIIF 51 - Director → ME - 7
FEMEX SA LTD.
0839262337a Chippenham Mews, London, EnglandDissolved Corporate (3 parents)Officer2013-03-14 ~ dissolvedIIF 28 - 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 37 - Director → ME - 9
FOFAN SYSTEMS LIMITED
0896303537a Chippenham Mews, London, London, EnglandDissolved Corporate (1 parent)Officer2014-03-27 ~ dissolvedIIF 11 - Director → ME - 10
FUTURE VISION MEDIA LTD
0866906037a Chippenham Mews, LondonDissolved Corporate (3 parents)Officer2013-11-25 ~ 2014-06-23IIF 31 - Director → ME2013-08-30 ~ 2013-10-03IIF 24 - Director → ME - 11
INCA TECHNOLOGIES LIMITED
0764848337a Chippenham Mews, LondonDissolved Corporate (4 parents)Officer2012-03-16 ~ dissolvedIIF 53 - Director → ME - 12
INFERNO MANAGEMENT LTD
0855828160 Milton Gate, Chiswell Street, London, EnglandDissolved Corporate (3 parents)Officer2014-12-26 ~ 2015-05-27IIF 14 - Director → ME2013-06-06 ~ 2014-07-01IIF 44 - Director → ME - 13
JN EUROPE SERVICES LTD
0789170137a Chippenham Mews, London, EnglandDissolved Corporate (1 parent)Officer2011-12-23 ~ dissolvedIIF 42 - 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 25 - Director → ME - 16YOONEZ LTD - 2011-10-1037a Chippenham Mews, London, United KingdomDissolved Corporate (4 parents)Officer2012-08-21 ~ dissolvedIIF 52 - Director → ME
- 17
MERUS (UK) LTD
08310116St George's House, 14 George St, HuntingdonActive Corporate (9 parents)Officer2013-12-09 ~ 2015-03-09IIF 39 - Director → ME - 18
MMB (UK) LTD
0821775637a Chippenham Mews, London, EnglandDissolved Corporate (1 parent)Officer2012-09-17 ~ dissolvedIIF 19 - Director → ME - 19
MS BLUESTONE SERVICES LTD
0871824637a Chippenham Mews, LondonDissolved Corporate (3 parents)Officer2013-11-15 ~ 2014-07-01IIF 30 - Director → ME2014-08-21 ~ dissolvedIIF 16 - Director → ME - 20
NAZCA TECHNOLOGIES LTD
0798982537a Chippenham Mews, LondonDissolved Corporate (1 parent)Officer2012-03-14 ~ dissolvedIIF 48 - Director → ME - 21
OPTI FINANCE LTD
0859772939a Chippenham Mews, LondonDissolved Corporate (2 parents)Officer2013-07-04 ~ 2014-06-23IIF 18 - Director → ME - 2230 5 Golborne Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2330 5 Golborne Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 24
PINNACLE SPORTS (UK) LIMITED
0833221737a Chippenham Mews, LondonDissolved Corporate (1 parent)Officer2012-12-14 ~ dissolvedIIF 49 - Director → ME - 25
THE PROVENLY COMPANY LIMITED
- 2022-12-12 1255744633 Anson Road, London, EnglandActive Corporate (1 parent)Officer2020-04-15 ~ nowIIF 9 - Director → MEPerson with significant control2020-04-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 26
SERVICES GD LTD
07037290First Floor, 36 Albemarle Street, London, EnglandActive Corporate (7 parents)Officer2009-10-10 ~ 2011-07-29IIF 8 - 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 36 - Director → ME - 28
STATICOM LTD
0890074737a Chippenham Mews, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-18 ~ 2014-06-23IIF 40 - Director → ME - 29
SUPER GRANDE LTD
0821615364 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer2012-09-17 ~ 2014-12-05IIF 27 - Director → ME - 30
TC PRIVATE CLIENTS LTD
0722705737a Chippenham Mews, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 35 - Director → ME - 31
TENA LTD.
0839350537a Chippenham Mews, LondonDissolved Corporate (2 parents)Officer2013-11-11 ~ dissolvedIIF 22 - Director → ME - 32
THE CORPORATE, COMPLIANCE & TECHNICAL SERVICES COMPANY LTD
1182532630 5, Golborne Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-02-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 33
TOP VIRTUAL MARKETING LTD
0731212837a Chippenham Mews, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-21 ~ dissolvedIIF 34 - Director → ME - 34
TOPGAME OPERATIONS (UK) LIMITED
0968489937a Chippenham Mews, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-14 ~ dissolvedIIF 32 - Director → ME - 35
TOTAL COMPLIANCE HOLDINGS LIMITED
0912509837a Chippenham Mews, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 33 - 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 50 - Director → ME2013-10-25 ~ dissolvedIIF 21 - 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 20 - Director → ME - 38
TOTAL COMPLIANCE SOLUTIONS LTD
0722706437a Chippenham Mews, LondonDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 38 - Director → ME - 39
TOTAL COMPLIANCE TRUST COMPANY LIMITED
0867818337a Chippenham Mews, LondonDissolved Corporate (2 parents)Officer2013-09-05 ~ 2014-01-06IIF 23 - Director → ME2014-02-19 ~ dissolvedIIF 15 - Director → ME - 40
TOWER (UK) LTD
0827591137a Chippenham Mews, London, EnglandDissolved Corporate (1 parent)Officer2012-10-31 ~ dissolvedIIF 26 - Director → ME - 41
- 42
- 43
XPMARKETS LTD
0770956037a Chippenham Mews, LondonDissolved Corporate (4 parents)Officer2013-01-23 ~ 2014-06-23IIF 29 - Director → ME
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