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.
Giordano, Filippo
- Italian born in December 1975
Giordano, Filippo
Resident in England
Registered addresses and corresponding companies18, Eleanor Cross Road, Waltham Cross, Herts, EN8 1NE, England
IIF 1753, 18 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)753, 18 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Herts, EN8 1NE, England
IIF 16753, 18 Eleanor Cross Road, Waltham Cross, EN8 1NE, England
IIF 17753, 18 Eleanor Cross Road, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
IIF 18 IIF 19753, 19 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
IIF 20
- Italian company director born in December 1975
Giordano, Filippo
Resident in England
Registered addresses and corresponding companies101, Whitechapel High Street, 2nd Floor, London, E1 7RA, England
IIF 21
- Italian director born in December 1975
Giordano, Filippo
Resident in England
Registered addresses and corresponding companies116, Russells Ride, Cheshunt, Waltham Cross, EN8 8UH, England
IIF 22116, Russells Ride, Cheshunt, Waltham Cross, Hertfordshire, EN8 8UH, England
IIF 23753, 18 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)753, 19 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
IIF 30
- Italian born in December 1975
Giordano, Filippo
Resident in Italy
Registered addresses and corresponding companies116, Russells Ride, Cheshunt, Waltham Cross, EN8 8UH, England
IIF 31
- Italian born in December 1975
Giordano, Filippo
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1995
Giordano, Filippo
Resident in Italy
Registered addresses and corresponding companies5th Floor 10 Brook Street, Mayfair, London, W1S 1BG, United Kingdom
IIF 36
- Italian born in December 1975
Mr Filippo Giordano
Resident in England
Registered addresses and corresponding companies18, Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
IIF 37753, 18 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)753, 18 Eleanor Cross Road, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
IIF 46 IIF 47 IIF 48753, 19 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
IIF 49
- Registered addresses and corresponding companies
Giordano, Filippo, Meng
116, Russells Ride, Waltham Cross, Not Applicable, EN8 8UH, United Kingdom
IIF 50
- Italian born in November 2023
Filippo Giordano
Resident in England
Registered addresses and corresponding companies753, 18 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
IIF 51
- Registered addresses and corresponding companies
Giordano, Filippo
116, Russells Ride, Cheshunt, Waltham Cross, EN8 8UH, England
IIF 52
- Italian born in December 1975
Mr Filippo Giordano
Resident in Italy
Registered addresses and corresponding companies18, Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
IIF 53
- Italian born in December 1975
Mr Filippo Giordano
Resident in United Kingdom
Registered addresses and corresponding companies101, Whitechapel High Street, 2nd Floor, London, E1 7RA, England
IIF 5485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 55 IIF 56 IIF 57116, Russells Ride, Cheshunt, Waltham Cross, EN8 8UH, England
IIF 58 IIF 59116, Russells Ride, Cheshunt, Waltham Cross, Hertfordshire, EN8 8UH, England
IIF 60753, 18 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)753, 18 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Herts, EN8 1NE, England
IIF 66753, 18 Eleanor Cross Road, Waltham Cross, Hertfordshire, EN8 1NE, England
IIF 67753, 19 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
IIF 68 IIF 69
- 1
ACTARUS INVESTMENTS LLP
OC4212485th Floor 10 Brook Street Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-11-17 ~ nowIIF 36 - LLP Designated Member → ME - 2
ATLANTIC BRANDS ARGENTINA LTD
1481707488 94 Universe House R103, Wentworth St, London, EnglandDissolved Corporate (3 parents)Officer2023-06-01 ~ 2023-09-07IIF 11 - Director → ME2023-06-05 ~ 2023-08-01IIF 50 - Secretary → ME - 3
ELLEBINETWORK LTD
- 2018-02-01 09958140116 Russells Ride, Cheshunt, Waltham Cross, EnglandActive Corporate (3 parents, 18 offsprings)Officer2017-08-03 ~ nowIIF 31 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE2019-04-01 ~ 2020-01-01IIF 53 - Ownership of shares – 75% or more → OE - 4
BIG GLOBAL INVESTMENT LTD
1229021085 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2022-04-27 ~ nowIIF 1 - Director → ME - 5
BLIZZARD BANXCORP INVESTMENTS LTD
1405315119 Leyden Street, London, United KingdomActive Corporate (4 parents)Officer2022-04-19 ~ 2022-09-13IIF 25 - Director → MEPerson with significant control2022-04-19 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 6
INVESTYX LTD
- 2023-08-23 1340772185 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2021-05-19 ~ nowIIF 32 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 41 - Right to appoint or remove directors → OE2021-05-19 ~ 2022-08-19IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 7
- 8
FORUM LIVII TRADE CONSULTANCY LTD
1457380785 Great Portland Street, First Floor, London, England, United KingdomActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 12 - Director → ME - 9
FOUR C TRADING LTD
145269783 Park Court, Pyrford Road, West Byfleet, EnglandActive Corporate (4 parents)Officer2022-12-07 ~ 2023-11-23IIF 20 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 10
FOUR HOLDING REAL ESTATE INVESTMENT LTD
1426794285 Great Portland Street, First Floor, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-08-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 11
GR.MA. CONSULTING LTD
150030844385, 15003084 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-11-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-11-22 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OE - 12
GVMART LTD
1436740385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2022-09-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 13
- 14
MOZART RIGEL LIMITED
- 2023-11-15 12770463L&M REALESTATE LIMITED - 2021-12-133 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (7 parents)Officer2023-08-01 ~ 2023-09-25IIF 23 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 15
HYDROGEN GREEN SOLUTIONS LTD
1414056285 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2022-05-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 16
IAMA MANAGEMENT LTD
1402185385 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2023-01-27 ~ nowIIF 18 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 17
ICONCILIUM LTD
1517192485 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2023-09-28 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 18
INDIGOTIME LTD
0788379585 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2023-06-29 ~ nowIIF 52 - Secretary → ME - 19Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (4 parents)Officer2021-10-14 ~ 2022-11-09IIF 35 - Director → MEPerson with significant control2021-10-14 ~ 2022-08-19IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 20
MUSICSTAR LIMITED
- 2023-09-01 1350399985 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Officer2021-07-09 ~ 2024-01-01IIF 34 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 62 - Right to appoint or remove directors → OE - 21
MSCFINANCE LTD
1510741085 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 14 - Director → ME - 22
MULTI CONSULTING SERVICES LTD
1541825985 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2024-01-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 23
NAVALDYNAMICS LTD
1541805285 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2024-01-16 ~ 2024-02-01IIF 26 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 24
PL13 LTD
14048505116 Russells Ride, Cheshunt, Waltham Cross, EnglandActive Corporate (2 parents)Officer2022-04-14 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 25
PROJECT INTERNATIONAL TRADING LTD
1494377185 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 8 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 26
RICHMOND MCDOWELL INVESTMENTS LTD
1251174385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2022-06-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-06-21 ~ dissolvedIIF 67 - Has significant influence or control → OE - 274385, 09834158 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-08-01 ~ 2024-01-01IIF 5 - Director → MEPerson with significant control2023-08-01 ~ 2024-01-01IIF 42 - Right to appoint or remove directors → OE
- 28
SIMPLE TICKETS LTD
1630658885 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2025-03-11 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 29
UC INFINITE LTD
138614604385, 13861460 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-11-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-11-22 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE - 3085 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2021-05-12 ~ nowIIF 19 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 47 - Right to appoint or remove directors → OE
- 31
V12 MANAGEMENT LTD
0995675085 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2016-01-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 32
VIO.ILY GENERAL BUSINESS INTERMEDIACY LTD
1480381785 Great Portland Street, First Floor, London, England, United KingdomActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 7 - Director → ME2025-01-13 ~ 2025-02-01IIF 33 - Director → MEPerson with significant control2025-01-13 ~ 2025-02-01IIF 43 - Right to appoint or remove directors → OE - 33
WELNESS & TOURISM LTD
1385833285 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2022-01-19 ~ nowIIF 17 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE2022-01-19 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 34
YACHT TECHNICAL SERVICE LTD
09804866101 Whitechapel High Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2019-12-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 35
YACHTLAB LTD
1279612285 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2020-08-06 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 36
ZOGNO & PARTNERS UK LTD
14019221116 Russells Ride, Cheshunt, Waltham Cross, EnglandActive Corporate (1 parent)Officer2022-04-01 ~ nowIIF 13 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
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