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)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)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 - Italian director born in December 1975
Giordano, Filippo
Resident in United Kingdom
Registered addresses and corresponding companies753, 18 Eleanor Cross Road, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
IIF 35
- 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 companies753, 18 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
IIF 37 IIF 38 IIF 39 (more)753, 18 Eleanor Cross Road, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
IIF 45 IIF 46 IIF 47753, 19 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
IIF 48
- Registered addresses and corresponding companies
Giordano, Filippo, Meng
116, Russells Ride, Waltham Cross, Not Applicable, EN8 8UH, United Kingdom
IIF 49
- 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 50
- Registered addresses and corresponding companies
Giordano, Filippo
116, Russells Ride, Cheshunt, Waltham Cross, EN8 8UH, England
IIF 51
- 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 52
- 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 5385, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 54 IIF 55 IIF 56116, Russells Ride, Cheshunt, Waltham Cross, EN8 8UH, England
IIF 57116, Russells Ride, Cheshunt, Waltham Cross, Hertfordshire, EN8 8UH, England
IIF 58753, 18 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
IIF 59 IIF 60 IIF 61 (more)753, 18 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Herts, EN8 1NE, England
IIF 64753, 18 Eleanor Cross Road, Waltham Cross, Hertfordshire, EN8 1NE, England
IIF 65753, 19 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
IIF 66 IIF 67
- 1
ACTARUS INVESTMENTS LLP
OC4212481st Floor Arthur Stanley House, 40-50 Tottenham Street, 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, EnglandActive Corporate (3 parents)Officer2023-06-01 ~ 2023-09-07IIF 11 - Director → ME2023-06-05 ~ 2023-08-01IIF 49 - 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 45 - Ownership of shares – 75% or more → OE2019-04-01 ~ 2020-01-01IIF 52 - 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
1405315120-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2022-04-19 ~ 2022-09-13IIF 25 - Director → MEPerson with significant control2022-04-19 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 6
INVESTYX LTD
- 2023-08-23 1340772185 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2021-05-19 ~ nowIIF 32 - Director → MEPerson with significant control2021-05-19 ~ 2022-08-19IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE2023-08-01 ~ nowIIF 40 - Right to appoint or remove directors → OE - 785 Great Portland Street, First Floor, London, England, United KingdomActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 15 - Director → ME
- 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 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 - 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 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 63 - 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 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 1385 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Officer2025-01-10 ~ nowIIF 6 - Director → ME
- 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 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 - 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 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 47 - 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 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 18
INDIGOTIME LTD
0788379585 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2023-06-29 ~ nowIIF 51 - Secretary → ME - 193rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, EnglandActive Corporate (4 parents)Officer2021-10-14 ~ 2022-11-09IIF 35 - Director → MEPerson with significant control2021-10-14 ~ 2022-08-19IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 60 - 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 (1 parent)Officer2024-01-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 24
PL13 LTD
1404850585 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-14 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 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 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 65 - 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 41 - Right to appoint or remove directors → OE
- 28
SIMPLE TICKETS LTD
1630658885 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2025-03-11 ~ nowIIF 10 - Director → ME - 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 50 - 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 46 - 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 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - 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)Officer2025-01-13 ~ 2025-02-01IIF 33 - Director → ME2025-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-13 ~ 2025-02-01IIF 42 - Right to appoint or remove directors → OE - 33
WELNESS & TOURISM LTD
1385833285 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2022-01-19 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 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 53 - 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 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 36
ZOGNO & PARTNERS UK LTD
1401922185 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2022-04-01 ~ nowIIF 13 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
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