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

Di Gesualdo, Italo

    Related profiles found in government register
  • Di Gesualdo, Italo
    Italian company director born in June 1981

    Resident in Italy

    Registered addresses and corresponding companies
    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts, EN6 5AS, United Kingdom

      IIF 1
    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS

      IIF 2
    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 3
  • Mr Italo Di Gesualdo
    Italian born in June 1981

    Resident in Italy

    Registered addresses and corresponding companies
    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-09-30
    Officer
    2015-09-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    J CREDIT LTD - 2021-02-10
    JCI CREDIT LTD - 2021-02-03
    J CREDIT LTD - 2021-02-03
    JCI CREDIT LTD - 2020-12-06
    SUNSET CREDIT YIELD LTD - 2020-04-16
    EUROCONSULTANCY (RE) LIMITED - 2018-03-11
    REANLUAN LIMITED - 2011-01-25
    4385, 07136055 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    655,404 GBP2024-03-31
    Officer
    2012-01-23 ~ 2014-03-01
    IIF 2 - director → ME
  • 2
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    60,727 GBP2023-12-29
    Officer
    2012-04-13 ~ 2014-03-25
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.