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.
Mr Piervincenzo Tripoli
- Italian born in May 1977
Mr Piervincenzo Tripoli
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in May 1977
Mrs Pervincenzo Tripoli
Resident in United Kingdom
Registered addresses and corresponding companies7, Crest Park, Hemel Hempstead, HP2 4SR, England
IIF 5
- Italian born in May 1977
Tripoli, Piervincenzo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian accauntant born in May 1977
Tripoli, Piervincenzo
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7 69a, High Street, Potters Bar, EN6 5AS, England
IIF 8
- Italian company director born in May 1977
Tripoli, Piervincenzo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in May 1977
Tripoli, Piervincenzo
Resident in United Kingdom
Registered addresses and corresponding companies7, Crest Park, Hemel Hempstead, HP2 4SR, England
IIF 11
- Italian born in May 1977
Tripoli, Piervincenzo
Resident in Italy
Registered addresses and corresponding companies
- 1
BET ON FUTURE LTD
123429737 Crest Park, Hemel Hempstead, EnglandDissolved Corporate (2 parents)Officer2019-12-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-12-02 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control2019-05-20 ~ 2019-05-20IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3
CARAVAGGIO HI TECH LTD
09619119C/o Gustavo Paniz, Apartment 17, 9 Thorneycroft Road, London, EnglandActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)351,000 GBP2024-12-30Officer2019-05-15 ~ 2019-08-09IIF 7 - Director → ME - 4GRUPPO FIND LTD - now
GRUPPOARC LTD
- 2023-03-28 11384992C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)-17,633,978 EUR2022-12-28 ~ 2023-12-26Officer2018-05-26 ~ 2019-07-22IIF 6 - Director → MEPerson with significant control2018-05-26 ~ 2018-09-14IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
LUCKY LIMITED
07666236C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,679 GBP2018-12-28Officer2018-12-30 ~ 2019-07-22IIF 10 - Director → ME - 6
PINK ORCHID LTD
- 2019-04-03 118270517 Crest Park, Hemel Hempstead, EnglandDissolved Corporate (2 parents)Officer2019-04-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-04-02 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE - 7PASTÍ LTD - now
POXIBLE LTD
- 2021-03-22 111720444385, 11172044: Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-12-31Officer2018-01-26 ~ 2021-03-21IIF 11 - Director → MEPerson with significant control2018-01-26 ~ 2021-03-21IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8PIRILLO LTD - 2022-03-28Unit G, Blackhorse Mews, London, EnglandActive Corporate (7 parents)Equity (Company account)156,557 GBP2023-01-31Officer2022-04-01 ~ nowIIF 13 - Director → ME
- 9
TRIPOLI & PARTNERS LTD
111945244385, 11194524: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer2018-02-08 ~ nowIIF 12 - Director → ME
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