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 Paolo Zeriali

    Related profiles found in government register
  • Mr Paolo Zeriali
    Italian born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 13701343 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 8, Gainsborough Road, E111ht, United Kingdom

      IIF 2
    • 8, Gainsborough Road, London, E11 1HT, England

      IIF 3 IIF 4
    • 8, Gainsborough Road, London, E11 1HT, United Kingdom

      IIF 5
    • 8, Gainsborough Road, Office 9, London, E11 1HT, England

      IIF 6
    • 8, Gainsborough Road, Office 9, London, E11 1HT, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Forest House, 8 Gainsborough Road, London, E11 1HT, United Kingdom

      IIF 10 IIF 11 IIF 12
    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, England

      IIF 15 IIF 16 IIF 17
    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, United Kingdom

      IIF 18
  • Zeriali, Paolo
    Italian business executive born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Forest House, 8 Gainsborough Road, London, E11 1HT, England

      IIF 19
    • Forest House, 8 Gainsborough Road, London, E11 1HT, United Kingdom

      IIF 20 IIF 21
    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, United Kingdom

      IIF 22
  • Zeriali, Paolo
    Italian company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, United Kingdom

      IIF 23
  • Zeriali, Paolo
    Italian consultant born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 8, Gainsborough Road, London, E11 1HT, United Kingdom

      IIF 24
  • Zeriali, Paolo
    Italian director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 8, Forest House Business Centre, 8 Gainsborough Road, Leytonstone, London, E11 1HT, United Kingdom

      IIF 25
    • 8, Forest House Business Centre, Gainsborough Road, Leytonstone, London, E11 1HT, United Kingdom

      IIF 26
    • Office 9, 8, Gainsborough Road, Leytonstone, London, E11 1HT, United Kingdom

      IIF 27
    • 8 Forest House Business Centre, Gainsborough Road, London, E11 1HT, England

      IIF 28
    • 8 Forest House Business Centre, Gainsborough Road, London, E11 1HT, United Kingdom

      IIF 29 IIF 30
    • 8 Gainsborough Road, Gainsborough Road, London, E11 1HT, United Kingdom

      IIF 31
    • 8, Gainsborough Road, London, E11 1HT, England

      IIF 32 IIF 33 IIF 34
    • 8, Gainsborough Road, London, E11 1HT, United Kingdom

      IIF 36 IIF 37 IIF 38
    • 8, Gainsborough Road, Office 9, London, E11 1HT, England

      IIF 42 IIF 43 IIF 44
    • 8, Gainsborough Road, Office 9, London, E11 1HT, United Kingdom

      IIF 46 IIF 47 IIF 48
    • Forest House, 8 Gainsborough Road, London, E11 1HT, United Kingdom

      IIF 50 IIF 51 IIF 52
    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, England

      IIF 53 IIF 54
    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, United Kingdom

      IIF 55
  • Zeriali, Paolo
    Italian directro born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 8, Gainsborough Road, Office 9, London, E11 1HT, England

      IIF 56
  • Zeriali, Paolo
    Italian employee born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Forest House, Gainsborough Road, London, E11 1HT, United Kingdom

      IIF 57
  • Zeriali, Paolo
    Italian entrepreneur born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 8, Gainsborough Road, London, E11 1HT, England

      IIF 58
    • Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, England

      IIF 59 IIF 60
  • Zeriali, Paolo
    Italian free lance born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 8, Gainsborough Road, London, E11 1HT, England

      IIF 61
  • Zeriali, Paolo
    Italian public relations born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 8, Gainsborough Road, London, E11 1HT, England

      IIF 62
  • Zeriali, Paolo
    Italian director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Gainsborough Road, Office 9, London, E11 1HT, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 18
  • 1
    8 Gainsborough Road, Office 9, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 47 - director → ME
  • 2
    Forest House, 8 Gainsborough Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -39,029 GBP2024-02-29
    Officer
    2024-04-22 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 3
    8 Gainsborough Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    83 GBP2018-11-30
    Officer
    2016-02-08 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Forest House, 8 Gainsborough Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -294 GBP2024-01-31
    Person with significant control
    2022-01-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 5
    8 Gainsborough Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-26 ~ dissolved
    IIF 61 - director → ME
  • 6
    8 Gainsborough Road, Gainsborough Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -96,222 GBP2018-10-31
    Officer
    2017-10-17 ~ dissolved
    IIF 31 - director → ME
  • 7
    FINE ARTS (UK) PLC - 2019-03-19
    Forest House, 8 Gainsborough Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    278,915 EUR2018-12-31
    Officer
    2021-07-01 ~ now
    IIF 19 - director → ME
  • 8
    PALMERIA UK LIMITED - 2016-07-20
    8 Gainsborough Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 40 - director → ME
  • 9
    Forest House Business Centre, 8 Gainsborough Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    16,646 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 10
    8 Gainsborough Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-05 ~ dissolved
    IIF 38 - director → ME
  • 11
    8 Gainsborough Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 37 - director → ME
  • 12
    8 Forest House Business Centre, Gainsborough Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 28 - director → ME
  • 13
    Forest House, 8 Gainsborough Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -14,526 GBP2023-12-31
    Officer
    2017-12-13 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 14
    Forest House Business Centre, 8 Gainsborough Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    32,505 GBP2023-07-31
    Officer
    2023-02-22 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-07-31 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 15
    Forest House, 8 Gainsborough Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 16
    8 Gainsborough Road, Office 9, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-29 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 17
    Forest House, 8 Gainsborough Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 18
    B B DESIGN UK LIMITED - 2017-04-04
    8 Gainsborough Road, Office 9, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-29 ~ now
    IIF 42 - director → ME
Ceased 29
  • 1
    BUSINESS UK AND EU LIMITED - 2019-09-12
    8 Gainsborough Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    31,309 GBP2023-03-31
    Officer
    2016-03-30 ~ 2020-03-16
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-29
    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
  • 2
    AGL CEDAT HOLDING LIMITED - 2018-10-09
    8 Gainsborough Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    479,780 GBP2021-12-31
    Officer
    2020-10-01 ~ 2021-04-14
    IIF 41 - director → ME
  • 3
    TRADING UK & EU LIMITED - 2017-07-26
    8 Gainsborough Road, Office 9, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-30 ~ 2017-09-20
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-10
    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
  • 4
    8 Gainsborough Road, Office 9, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-03-29 ~ 2018-06-20
    IIF 45 - director → ME
  • 5
    Office 9 8, Gainsborough Road, Leytonstone, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,585 GBP2021-03-31
    Officer
    2016-06-13 ~ 2023-12-15
    IIF 27 - director → ME
  • 6
    PRAXE LTD - 2022-04-07
    HUB LAB 66 LIMITED - 2016-10-11
    8 Gainsborough Road, Office 9, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -21,844 GBP2024-03-31
    Officer
    2016-03-30 ~ 2017-04-01
    IIF 48 - director → ME
  • 7
    Forest House, 8 Gainsborough Road, London, United Kingdom
    Dissolved corporate
    Officer
    2019-02-28 ~ 2020-07-25
    IIF 52 - director → ME
  • 8
    CROWDVILLE LTD - 2018-06-13
    38 Craven Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -23,264 GBP2023-03-31
    Officer
    2016-01-21 ~ 2017-03-01
    IIF 62 - director → ME
  • 9
    Forest House, Gainsborough Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-15 ~ 2019-04-29
    IIF 57 - director → ME
  • 10
    8 Gainsborough Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-12 ~ 2019-12-31
    IIF 33 - director → ME
    Person with significant control
    2019-06-12 ~ 2019-09-24
    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
  • 11
    DOMINOS GROUP LTD - 2017-05-04
    KAOYI GROUP LIMITED - 2017-04-08
    XWZ LIMITED - 2016-07-26
    8 Gainsborough Road, Office 9, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,527 GBP2022-03-31
    Officer
    2016-03-29 ~ 2017-04-10
    IIF 56 - director → ME
  • 12
    8 Forest House Business Centre, Gainsborough Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    30,518 GBP2023-04-30
    Officer
    2016-04-21 ~ 2017-03-01
    IIF 26 - director → ME
  • 13
    86 Paul Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-02 ~ 2022-12-31
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 14
    8 Gainsborough Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,661 GBP2023-03-31
    Officer
    2020-05-20 ~ 2020-10-22
    IIF 32 - director → ME
  • 15
    FINANCE CREDIT LTD - 2021-01-20
    Forest House Business Centre, 8 Gainsborough Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-01-18 ~ 2023-04-20
    IIF 22 - director → ME
    Person with significant control
    2021-01-18 ~ 2023-04-20
    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
  • 16
    Forest House Business Centre, 8 Gainsborough Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-08-31
    Officer
    2017-08-03 ~ 2019-05-10
    IIF 55 - director → ME
  • 17
    8 Gainsborough Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    78,960 GBP2023-10-31
    Officer
    2019-10-15 ~ 2020-04-01
    IIF 58 - director → ME
  • 18
    8 Forest House Business Centre, Gainsborough Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-07 ~ 2019-08-02
    IIF 30 - director → ME
  • 19
    8 Gainsborough Road, Office 9, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,718 GBP2024-03-31
    Officer
    2016-03-29 ~ 2019-09-16
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    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
  • 20
    8 Gainsborough Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,625 GBP2024-01-31
    Officer
    2016-01-11 ~ 2016-09-15
    IIF 36 - director → ME
  • 21
    Forest House Business Centre, 8 Gainsborough Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    32,505 GBP2023-07-31
    Officer
    2022-07-31 ~ 2022-12-15
    IIF 54 - director → ME
  • 22
    8 Forest House Business Centre, Gainsborough Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    880 GBP2020-05-31
    Officer
    2017-05-04 ~ 2018-08-14
    IIF 29 - director → ME
  • 23
    RES ON NETWORK STUDIES ON THE NETWORKS AND CRITICAL INFRASTRUCTURE LTD - 2018-04-05
    2 Old Court Mews, 311a Chase Road, Southgate, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-20 ~ 2021-12-15
    IIF 23 - director → ME
  • 24
    4385, 13701343 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,896 GBP2023-10-31
    Officer
    2021-10-25 ~ 2023-07-05
    IIF 60 - director → ME
    Person with significant control
    2021-10-25 ~ 2023-06-30
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 25
    8 Gainsborough Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-05-01 ~ 2020-01-15
    IIF 24 - director → ME
    Person with significant control
    2018-05-01 ~ 2018-06-30
    IIF 2 - Ownership of shares – 75% or more OE
  • 26
    17 Grange Gardens, Heath And Reach, Leighton Buzzard, Bedfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    411,113 GBP2024-01-31
    Officer
    2016-01-21 ~ 2017-02-09
    IIF 25 - director → ME
  • 27
    8 Gainsborough Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -529 GBP2023-08-31
    Officer
    2020-02-20 ~ 2024-03-29
    IIF 39 - director → ME
    Person with significant control
    2020-02-20 ~ 2024-03-29
    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
  • 28
    8 Gainsborough Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,384 GBP2021-12-31
    Officer
    2016-01-26 ~ 2019-02-25
    IIF 35 - director → ME
  • 29
    A & A WHOLESALES UK LIMITED - 2016-11-25
    8 Gainsborough Road, 8 Gainsborough Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,830 GBP2023-03-31
    Officer
    2016-03-29 ~ 2016-11-24
    IIF 44 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.