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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tolaini, Jean Paul
- British director born in December 1974
Tolaini, Jean Paul
Resident in England
Registered addresses and corresponding companies11098642 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- British born in December 1974
Tolaini, Jean Paul
Resident in France
Registered addresses and corresponding companies - British director born in December 1974
Tolaini, Jean Paul
Resident in France
Registered addresses and corresponding companies - British accountant born in December 1974Registered addresses and corresponding companies
Tolaini, Jean Paul
Flat 4 156 Sinclair Road, West Kensington, London, W14 0NL
IIF 7
- British director born in December 1974
Tolaini, Jean-paul
Resident in France
Registered addresses and corresponding companies437 Route De Boisvieux, Lapeyrouse-mornay, 26210, 437 Route De Boisvieux, Lapeyrouse-mornay, Drome 26210, 26210, France
IIF 873, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 993, Bollo Lane, London, W4 5LU, England
IIF 1093, Bollo Lane, London, W4 5LU, United Kingdom
IIF 11Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 12
- British property developer born in December 1974
Tolaini, Jean-paul
Resident in France
Registered addresses and corresponding companies20, Northdown Street, London, N1 9BG, United Kingdom
IIF 13
- British born in December 1974
Tolaini, Jean
Resident in France
Registered addresses and corresponding companies109 Gloucester Place, Gloucester Place, London, W1U 6JW, England
IIF 14
- British property developer born in December 1974
Tolaini, Jean Paul
Resident in United Kingdom
Registered addresses and corresponding companies - French consultant born in December 1974
Tolaini, Jean Paul
Resident in France
Registered addresses and corresponding companies81, Bayham Street, London, NW1 0AG, England
IIF 17
- French director born in December 1974
Tolaini, Jean Paul
Resident in France
Registered addresses and corresponding companies - French born in December 1974Registered addresses and corresponding companies
Tolaini, Jean Paul
Route De Boisvieux, Boisvieux, Lapeyrouse Mornay, 26210, France
IIF 23
- British born in December 1974
Tolaini, Jean-paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered certified accountant born in December 1974
Tolaini, Jean-paul
Resident in United Kingdom
Registered addresses and corresponding companies81, Bayham Street, London, NW1 0AB, United Kingdom
IIF 27
- British director born in December 1974
Tolaini, Jean-paul
Resident in United Kingdom
Registered addresses and corresponding companies - French co director born in December 1974
Tolaini, Jean-paul
Resident in France
Registered addresses and corresponding companiesGateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH
IIF 31
- French director born in December 1974
Tolaini, Jean-paul
Resident in France
Registered addresses and corresponding companies - French born in December 1974Registered addresses and corresponding companies
Tolaini, Jean-paul
- British born in December 1974
Mr Jean Paul Tolaini
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Jean Paul Tolaini
Resident in France
Registered addresses and corresponding companies - British born in December 1974
Mr Jean-paul Tolaini
Resident in France
Registered addresses and corresponding companies - British born in December 1974
Mr Jean-paul Tolaini
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 4917 Parliement Hill Mansions, Lissenden Gardens, London, NW5 1NA, United Kingdom
IIF 5073 Cornhill, City Of, London, EC3 V 3QQ, United Kingdom
IIF 51 IIF 5281, Bayham Street, London, NW1 0AB, United Kingdom
IIF 5393, Bollo Lane, London, W4 5LU, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
35
- 1
ALCHEMIST (FRANCE) LIMITED
1079120373 Cornhill City Of, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 2
C LAND DEVELOPMENTS LIMITED
0728982725 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2010-06-21 ~ dissolvedIIF 34 - Director → ME - 3
COLONY INVESTMENTS (MILDMAY) LIMITED
- 2003-11-13 0492257825 Harley Street, LondonDissolved Corporate (6 parents)Officer2003-10-06 ~ 2007-06-30IIF 36 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-03 during the appointment or period of control
Dissolved on 2018-10-05 during the appointment or period of controlCOLONY DEVELOPMENTS (CLEVE) LIMITED
- 2005-03-23 05183039Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (11 parents, 1 offspring)Officer2005-03-17 ~ dissolvedIIF 31 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-03 during the appointment or period of control
Commencement of winding up on 2010-02-03 during the appointment or period of control
Conclusion of winding up on 2012-08-14 during the appointment or period of control
Dissolved on 2012-11-21 during the appointment or period of controlCOLONY INVESTMENTS LIMITED
- 2003-11-13 04146339Albermarle House, 1, Albemarle Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2001-01-23 ~ dissolvedIIF 32 - Director → ME - 6
COLONY PROJECT MANAGEMENT LIMITED
0789041925 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-12-22 ~ dissolvedIIF 18 - Director → ME - 7
COLONY INVESTMENTS (QMG) LIMITED
- 2007-08-20 04494696COLONY INVESTMENTS (UPPER GARDNER ST) LIMITED
- 2003-09-01 0449469625 Harley Street, LondonDissolved Corporate (5 parents)Officer2002-07-25 ~ 2007-09-05IIF 23 - Director → ME - 8
DEMOCRACY LTD
12265966C/o Stuart Rosenberg Cornwall Avenue, Aston House, London, EnglandDissolved Corporate (2 parents)Officer2019-10-16 ~ 2021-12-31IIF 27 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 9
GRAY SELLEY LIMITED
07834666Colony Colony, 42 Falkland Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 3 - Director → ME - 10
KITCHEN DEMOCRACY LIMITED
1068040481 Bayham Street, London, EnglandDissolved Corporate (3 parents)Officer2018-03-16 ~ 2018-12-31IIF 5 - Director → ME2021-09-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-03-16 ~ 2020-03-31IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 11
L. E. P. LEASING LIMITED
1049010673 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 12
L.E. LEASING LIMITED
1026555537 Warren Street, London, EnglandDissolved Corporate (4 parents)Officer2016-07-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
L.E. SPACE 2 LTD
11164854Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-14 during the appointment or period of control
Due to be dissolved on 2026-06-11 during the appointment or period of controlOffice 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (5 parents)Officer2018-01-23 ~ nowIIF 26 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LONDON EQUITY 1 LIMITED
11165406109 Gloucester Place, London, EnglandReceiver Action Corporate (4 parents)Officer2018-01-23 ~ nowIIF 24 - Director → ME - 1593 Bollo Lane, London, EnglandDissolved Corporate (3 parents)Officer2020-03-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 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
- 16
SCUDERIA ( MANAGEMENT ) LIMITED
- 2023-05-19 116952084385, 11695208 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 17
LONDON EQUITY PROPERTY PROJECTS LIMITED
10998023Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LONDON UN LIMITED
1075557193 Bollo Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 47 - Has significant influence or control → OE - 19
LONDON X LIMITED
110986424385, 11098642 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE2017-12-06 ~ 2024-01-01IIF 38 - Ownership of shares – 75% or more → OE - 20
MIMIR INVESTMENTS LIMITED
0651794225 Harley Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-09-03 ~ dissolvedIIF 35 - Director → ME - 21
ONE FIVE SIX SINCLAIR ROAD LIMITED
026440942 Kimbell Gardens, LondonActive Corporate (30 parents)Officer1995-01-27 ~ 1997-04-18IIF 7 - Director → ME - 22
PRIME LENDING LIMITED
1023738073 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-06-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 23
QUIET MOMENTS LIMITED
0659986673 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2008-09-07 ~ dissolvedIIF 19 - Director → ME - 24
REV 1 LIMITED
0879277293 Bollo Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-11-27 ~ dissolvedIIF 11 - Director → ME - 25
LONDON DEPOSITORY LIMITED
- 2026-01-29 16442921128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-12 ~ nowIIF 25 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 26
SCUDERIA ( UK ) LIMITED
1204377293 Bollo Lane, Chiswick, London, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 27
SOUL PARTNERS LIMITED
0911946073 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-07-07 ~ dissolvedIIF 13 - Director → ME - 2893 Bollo Lane, London, United KingdomDissolved Corporate (4 parents)Officer2016-05-27 ~ 2021-04-01IIF 22 - Director → MEPerson with significant control2019-06-27 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2973 Cornhill, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2016-08-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 30RIVERROCK UK LIMITED - 2020-02-06109 Gloucester Place Gloucester Place, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2025-03-01 ~ nowIIF 14 - Director → ME
- 31NUGROOVE LIMITED - 2006-02-06249 Cranbrook Road, Ilford, EnglandDissolved Corporate (8 parents)Officer2006-11-09 ~ 2008-04-24IIF 33 - Director → ME
- 32
TRIBUNE (FRANCE) LIMITED
1079348573 Cornhill City Of, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 33
VERMILLION MANAGEMENT LIMITED
0831437973 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-30 ~ dissolvedIIF 20 - Director → ME - 34
SCUDERIA SCAGLIETI LIMITED
- 2018-12-12 085976822 Humber Quays, Wellington Street West, HullLiquidation Corporate (3 parents)Officer2018-11-09 ~ nowIIF 2 - Director → ME - 35
ZADAH DEVELOPMENTS LIMITED
0812838373 Cornhill, London, United KingdomDissolved Corporate (9 parents)Officer2016-08-22 ~ dissolvedIIF 16 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.