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.
D'alessio, Paul
D'alessio, Paul
British accountant born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 1
73c Grange Road, London, W5 5BU, United Kingdom
D'alessio, Paul
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 2 Jackson Robson Licence, 33-35 Exchange Street, Driffield, North Humberside, YO25 6LL, United Kingdom
IIF 3 73c, Grange Road, London, W5 5BU, England
IIF 4 First Floor, Sentinel House, 193-197 Old Marylebone Road, London, NW1 5QR, England
IIF 5 Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, England
D'alessio, Paul
British director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 6 First Floor, Sentinel House, 193-197 Old Marylebone Road, London, NW1 5QR, England
D'alessio, Paul
Australian consultant born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 7 Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU
D'alessio, Paul
Australian director born in January 1967Resident in England
Registered addresses and corresponding companiesMr Paul D'alessio
British born in January 1967Resident in England
Registered addresses and corresponding companiesMr Paul D'alessio
Australian born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 13 73c, Grange Road, London, W5 5BU, England
- 1 Robert Clow & Co, Hartfield Place, 40-44 High Street, Northwood, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-06-30Officer
2025-05-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 73c Grange Road Ealing, LondonActive Corporate (5 parents)Equity (Company account)1,525 GBP2024-03-31Officer 2015-12-18 ~ nowIIF 9 - Director → ME
- 3 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)723,447 GBP2015-08-31Officer 2002-08-16 ~ dissolvedIIF 7 - Director → ME
- 4 First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (3 parents)Officer 2021-06-20 ~ nowIIF 6 - Director → ME
- 5 First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (3 parents)Officer 2025-06-24 ~ nowIIF 4 - Director → ME
- 6 73c Grange Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,612 GBP2024-08-31Officer 2018-08-13 ~ nowIIF 1 - Director → MEPerson with significant control 2018-08-13 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7 73c Grange Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)29,018 GBP2024-06-30Officer 2021-06-11 ~ nowIIF 2 - Director → MEPerson with significant control 2021-06-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
ORMA TRADING LIMITED
- nowPAOLO ONLINE LIMITED - 2014-10-21 73c Grange Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,257 GBP2015-10-31Officer 2014-10-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 9 73c Grange Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-8,287 GBP2024-01-31Officer 2025-10-03 ~ nowIIF 3 - Director → ME
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