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
Cardini, Filippo John
- British born in October 1969
Cardini, Filippo John
Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 21, St. James's Market, Carlton St, London, SW1Y 4AH, England
IIF 31, St. James's Market, London, SW1Y 4AH, England
IIF 458-62, White Lion Street, London, N1 9PP
IIF 558-62, White Lion Street, London, N1 9PP, United Kingdom
IIF 686, Jermyn Street, 6th Floor, London, SW1Y 6JD, England
IIF 786, Jermyn Street, London, SW1Y 6JD
IIF 886, Jermyn Street, London, SW1Y 6JD, England
IIF 9Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU
IIF 10 IIF 11 IIF 12 (more)(less)Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom
IIF 16
- British born in October 1969
Cardini, Filippo John
Resident in Italy
Registered addresses and corresponding companies1, St. James's Market, Carlton St, London, SW1Y 4AH, England
IIF 17
- British born in October 1969Registered addresses and corresponding companies
Cardini, Filippo John
19 Onslow Court, Drayton Gardens, London, SW10 9RL
IIF 18 IIF 19 IIF 20 (more)(less)Flat 2 5/6 Bramham Gardens, London, SW5 0JQ
IIF 23 IIF 24 IIF 25 (more)(less)
- born in October 1969
Cardini, Filippo John
Resident in Italy
Registered addresses and corresponding companies1, St. James's Market, Carlton St., London, SW1Y 4AH, England
IIF 33
- British Registered addresses and corresponding companies
Cardini, Filippo John
- Registered addresses and corresponding companies
Cardini, Filippo John
1, St. James's Market, Carlton St, London, SW1Y 4AH, England
IIF 48
Related profiles found in government register
Offspring entities and appointments
34
- 1AMTICO HOLDINGS LIMITED - now
GAMETYPE LIMITED
- 1996-04-26 03124209Amtico International, Kingfield Road, CoventryActive Corporate (27 parents, 1 offspring)Officer1995-11-15 ~ 1995-12-11IIF 29 - Director → ME1995-11-15 ~ 1995-12-11IIF 47 - Secretary → ME - 2AP INTERNATIONAL FINANCE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-06-02
Dissolved on 2018-04-30EMPLOYBEST LIMITED
- 1995-07-13 0302232825 Farringdon Street, LondonDissolved Corporate (14 parents)Officer1995-03-20 ~ 1995-04-06IIF 24 - Director → ME1995-03-20 ~ 1995-04-06IIF 43 - Secretary → ME - 3APTEC TECHNOLOGIES LIMITED - nowAPTEC TEXTILES LIMITED - 2004-06-28AUTOMOTIVE PRODUCTS UK LIMITED - 1996-01-29
LOCALHINT LIMITED
- 1995-07-14 03029115Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, DorsetLiquidation Corporate (14 parents)Officer1995-03-20 ~ 1995-04-06IIF 30 - Director → ME1995-03-20 ~ 1995-04-06IIF 45 - Secretary → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-31
Dissolved on 2016-05-12Grant Thornton Uk Llp, C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, EnglandDissolved Corporate (13 parents)Officer2006-05-23 ~ 2006-07-27IIF 2 - Director → ME2006-05-23 ~ 2006-07-27IIF 34 - Secretary → ME - 5AUTOMOTIVE PRODUCTS GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-10
Dissolved on 2017-08-11MARVELDRESS LIMITED
- 1995-05-01 0300379725 Farringdon Street, LondonDissolved Corporate (20 parents)Officer1995-02-07 ~ 1995-04-06IIF 25 - Director → ME1995-02-07 ~ 1995-04-06IIF 44 - Secretary → ME - 6AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-20
Dissolved on 2018-02-09ENGINEHIGH LIMITED
- 1995-07-13 030329749th Floor 25 Farringdon Street, LondonDissolved Corporate (14 parents)Officer1995-03-20 ~ 1995-04-06IIF 27 - Director → ME1995-03-20 ~ 1995-04-06IIF 41 - Secretary → ME - 7AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-20
Dissolved on 2018-03-04BOOSTBLOOM LIMITED
- 1995-07-14 030329669th Floor 25 Farringdon Street, LondonDissolved Corporate (14 parents)Officer1995-03-20 ~ 1995-04-06IIF 31 - Director → ME1995-03-20 ~ 1995-04-06IIF 40 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-02-06ROOFBRONZE LIMITED
- 2006-12-15 059916518 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2006-11-30 ~ 2011-07-01IIF 11 - Director → ME - 9
CHANGESCENT LIMITED
0323422610 Eastbourne Terrace, LondonDissolved Corporate (14 parents)Officer1996-08-12 ~ 1996-08-21IIF 32 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-02-06LAUNCHPAPER LIMITED - 2005-02-028 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2007-02-28 ~ 2011-07-01IIF 1 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-02-06BUILDFLASK LIMITED - 2005-02-028 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2007-02-28 ~ 2011-07-01IIF 12 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-02-06ROOFCLIP LIMITED
- 2006-12-15 060187088 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2006-12-12 ~ 2011-07-01IIF 15 - Director → ME - 13
CITY YEAR LONDON TRADING LIMITED
07428238200a Pentonville Road, London, EnglandDissolved Corporate (13 parents)Officer2010-11-03 ~ 2018-06-12IIF 5 - Director → ME - 14
- 15DURALAY INTERNATIONAL HOLDINGS LIMITED - now
BREAKTODAY LIMITED
- 1996-09-06 03189091Broadway, Haslingden, Rossendale, LancashireDissolved Corporate (20 parents)Officer1996-05-03 ~ 1996-05-22IIF 26 - Director → ME - 16
EARLYGUARD LIMITED
03235738First Floor, Templeback, 10 Temple Back, Bristol, EnglandDissolved Corporate (24 parents)Officer1996-08-23 ~ 1997-04-22IIF 46 - Secretary → ME - 17HAYFIN CAPITAL MANAGEMENT (UK) LIMITED - now65 Davies Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2009-03-11 ~ 2013-09-17IIF 9 - Director → ME
- 18
- 1965 Davies Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-03-11 ~ 2013-09-17IIF 7 - Director → ME
- 20Golden Cross House, 8 Duncannon Street, LondonActive Corporate (43 parents)Officer2019-06-25 ~ 2026-06-11IIF 4 - Director → ME
- 21
J. CHOO (JERSEY) LIMITED
FC026604Ogier House, 44 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2007-03-23 ~ 2011-07-01IIF 16 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-02-06THINKTICKET LIMITED
- 2006-12-15 059916608 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2006-11-30 ~ 2011-07-01IIF 14 - Director → ME - 23
LATITUDE ESTATES LIMITED
04414726Prince Consort House, Albert Embankment, LondonDissolved Corporate (5 parents)Officer2006-01-12 ~ dissolvedIIF 35 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-02-06WALLQUICK LIMITED
- 2007-02-21 060641428 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2007-02-13 ~ 2011-07-01IIF 10 - Director → ME - 25
MEDIACAREER LIMITED
- 1997-01-28 03284112Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (17 parents, 11 offsprings)Officer1996-11-27 ~ 1997-01-28IIF 28 - Director → ME1996-11-27 ~ 1997-01-28IIF 42 - Secretary → ME - 26
- 27SOROS PRIVATE EQUITY PARTNERS UK LIMITED - 1999-06-28DARKUN LIMITED - 1998-12-0420-22 Bedford Row, LondonDissolved Corporate (14 parents)Officer2000-12-07 ~ 2005-04-01IIF 20 - Director → ME2000-12-07 ~ 2005-04-01IIF 38 - Secretary → ME
- 28THE ARGYLL CLUB (MIDTOWN) LTD - nowEXECUTIVE OFFICES LTD - 2019-09-05HQ BUSINESS CENTRES LIMITED - 2005-05-09Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (38 parents)Officer2003-03-07 ~ 2003-06-06IIF 19 - Director → ME
- 29
THE CYSTIC FIBROSIS HOLIDAY FUND
04192424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-23
Due to be dissolved on 2025-05-193 Field Court, Grays Inn, LondonDissolved Corporate (24 parents)Officer2001-04-02 ~ 2003-10-27IIF 21 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-02-06MODELPATH LIMITED - 2005-02-188 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2007-02-28 ~ 2011-07-01IIF 13 - Director → ME - 31
- 321 St. James's Market, Carlton St, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2005-02-08 ~ 2005-02-08IIF 18 - Director → ME2019-11-25 ~ nowIIF 17 - Director → ME2005-02-08 ~ 2005-02-08IIF 37 - Secretary → ME2019-11-25 ~ nowIIF 48 - Secretary → ME
- 33
TOWERBROOK FOUNDATION LIMITED
059721541 St. James's Market, Carlton St, London, EnglandDissolved Corporate (6 parents)Officer2006-10-19 ~ dissolvedIIF 3 - Director → ME2006-10-19 ~ dissolvedIIF 36 - Secretary → ME - 34WATSON AND WATSON LIMITED - now
EKCO ENTERPRISES LIMITED
- 2006-08-16 02969167EKCO PACKAGING LIMITED
- 1994-12-01 02969167CABINLEASE LIMITED
- 1994-10-24 02969167C/o Nicholl Food Packaging, Limited, Walkmill Lane, Cannock, StaffordshireDissolved Corporate (21 parents)Officer1994-10-03 ~ 1994-12-20IIF 23 - Director → ME
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